Objectives and competences
This course allows you to acquire the basic knowledge and key elements to understand the requirements that an adequate and effective compliance program must meet. 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 |
| Coordinating faculty | 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 |
| Start of teaching period | 30/06/2025 |
| End of teaching period | 18/07/2025 |
| curs.compliance@ub.edu | |
| Master's degree course homepage | https://www.cursoscompliancebcn.info/ |
| Managment | GÓMEZ MARTÍN, VÍCTOR |
| Open pre-enrolment | Yes |
| 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
Calendar
12/05/2025 27/06/2025Contact us
Classes
| 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. |
Further information
| Address | DEPARTAMENT DE DRET PENAL AVINGUDA DIAGONAL, 684 08034 - BARCELONA ESPANYA |
|---|---|
| Email address | curs.compliance@ub.edu |
| Webpage | https://www.cursoscompliancebcn.info/ |
| Telephone | 934024418 |