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
| Type | Postgraduate courses |
|---|---|
| Certificate | Advanced university course |
| Faculty or school | Facultat de Dret |
| Branch of knowledge |
|
| Mode of delivery | Blended |
| Credits | 8 |
| Length of course | 1 academic year |
| Language(s) of instruction | Catalan;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 |
| curs.compliance@ub.edu | |
| Master's degree course homepage | https://www.cursoscompliancebcn.info/ |
| Managment | GÓMEZ MARTÍN, VÍCTOR |
| Open pre-enrolment | No |
| Lead to doctoral studies | No |
| Admission for applicants not holding a degree qualification: | Sí, amb crèdits pendents (10% o menys) |
Objectives and competences
Objectives
- 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 |