Objectives and competences

The expert diploma in Penal Compliance, directed by Dr Mirentxu Corcoy Bidasolo and Dr Víctor Gómez Martín, is taught by academics and professionals who are experts in the subject, with the collaboration of firms of recognised prestige. Thanks to this, the course provides the global and interdisciplinary view necessary for the development of crime prevention programs and, in particular, the development of business risk management strategies and the implementation of mechanisms for detection and reaction to 'possible corporate infractions.

Basic information

TypePostgraduate courses
CertificateExpert diploma
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
Credits15
Length of course1 academic year
Language(s) of instructionCatalan;Spanish
Enrolment fee:First year: 2.500,00 €
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:18/10/2024
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.
- To learn to monitor crime prevention programmes.
- To 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.
- To 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 related to studies of law, criminology or economics and business, and those in the business area, who are interested in gaining specialised knowledge on compliance with regulations.
- 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:https://www.cursoscompliancebcn.info/
Telephone:934024418
Observations:Students can sign a placement agreement with the Faculty's job bank and placements; 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:Coordinació del curs (Celia Díaz Morgado)
AVINGUDA DIAGONAL, 684

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

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