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
| Type | Postgraduate courses |
|---|---|
| Certificate | Expert diploma |
| Faculty or school | Facultat de Dret |
| Branch of knowledge |
|
| Mode of delivery | Blended |
| Credits | 15 |
| Length of course | 1 academic year |
| Language(s) of instruction | Catalan;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 |
| Start of teaching period | 18/10/2024 |
| End of teaching period | 04/04/2025 |
| 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.
- 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
Classes
| 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. |
Further information
| 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 |