Objectives and competences

The course in Compliance allows you to acquire the basic knowledge and key elements to understand the requirements that must be fulfilled by an adequate and effective compliance program. The course provides a broad knowledge of risk detection and analysis, the eventual adaptation of the company's organizational structure to crime prevention models, the implementation of internal investigations, and the incidence of all this in the criminal area, among other areas of interest.

Basic information

TypePostgraduate courses
CertificateAdvanced university course
Faculty or schoolFacultat de Dret
Branch of knowledge
  • Law and legal specializations
  • Economic sciences, business administration and management, marketing, commerce, accounting and tourism
  • Social sciences, social work, industrial relations and human resources, sociology, political science and international relations
Mode of deliveryBlended
Credits8
Length of course1 academic year
Language(s) of instructionCatalan;Spanish
Enrolment fee:First year: 1.250,00 €
An increase of 10% is applied to the price, up to a maximum of € 70, as administration fee
In-company placement(s):No
Classes begin:03/07/2023
E-mailcurs.compliance@ub.edu
Master's degree course homepage https://www.cursoscompliancebcn.info/
ManagmentGÓMEZ MARTÍN , VÍCTOR
Open pre-enrolmentNo
Lead to doctoral studiesNo
Admission for applicants not holding a degree qualification:Sí, amb crèdits pendents (10% o menys)

Objectives and competences

Objectives

- To gain the training required to work as a compliance officer.
- Be able to design crime prevention programmes for companies.
- Become capable of following up on crime prevention programmes.
- Become familiar with the criminal responsibility system for corporate bodies, following the entry into force of Spanish Law 1/2015, which introduced a series of reforms to the Criminal Code.
- Become familiar with the criminal responsibility system for corporate bodies, following the entry into force of Spanish Law 1/2015, which introduced a series of reforms to the Criminal Code.

Access and admission

Applicant profile and access requirements

Recommended applicant profile

- Bachelor's degree and pre-EHEA degree holders in law, criminology, economics and business or other related qualifications.
- Professionals involved in areas related to the fields of law, criminology, economy or business who are interested in acquiring specialized knowledge in regulatory compliance.
- Auditors.
- Compliance officers.

Access requirements and conditions

The course is also open to students with no prior university education, who will acquire the same knowledge and skills and receive a specific qualification for their learner group. Information on the access requirements and other conditions can be obtained from the course directors.

Pre-enrolment

Contact us

Faculty or school where the course is taught


Address:FACULTAT DE DRET
AVINGUDA DIAGONAL, 684

08034 - BARCELONA
ESPANYA
Email address:curs.compliance@ub.edu
Webpage:
Telephone:934024418
Observations:Students can sign a work placement agreement with the school's Careers Service the University only provides legal coverage, and ultimately it is the student and the company who determine and agree to conditions as they see fit.

For further enquiries


Address:DEPARTAMENT DE DRET PENAL
AVINGUDA DIAGONAL, 684

08034 - BARCELONA
ESPANYA
Email address:curs.compliance@ub.edu
Webpage:https://www.cursoscompliancebcn.info/
Telephone:934024418