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Curso M-60 Gestión de Compliance penal. Norma UNE 19601

Online Presencial Live Training In Company
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El Código Penal Español establece de forma expresa que la adopción e implantación eficaz de modelos de prevención de delitos en las empresas permite atenuar e incluso eximir la responsabilidad penal de la persona jurídica. Estos modelos de prevención de delitos deben reunir unos requisitos mínimos e incluir medidas de vigilancia y control para prevenir delitos.

La norma UNE 19601, publicada en 2017, es el texto de referencia para la implantación y evaluación de modelos de compliance penal que den respuesta a los requisitos previstos en el Código Penal. Esta norma ha sido revisada para adaptarse a los cambios que se han producido tanto en el marco legal como en la normalización internacional y en 2025 se ha publicado una nueva versión.

Con este curso conocerá los requisitos de la norma UNE 19601 como base para la implantación de un sistema de gestión de compliance penal en las organizaciones.

Intended for

Company administrators, representatives and managers, heads of legal departments, legal firms, consultants.

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Objectives

Know the legal framework that regulates the commission of crimes in companies
Analyse the requirements of the UNE 19601 Standard, Criminal compliance management systems
Gain skills to start the project of implementing a criminal compliance management system

Content

1. Legal framework that regulates the commission of crimes in companies

2. Criminal liability of legal persons

3. UNE 19601:2017 Criminal Compliance Management Systems

3.1 Background, objective and structure

3.2 Terms and definitions

4. Relationship of Standard UNE 19601 with the Spanish Penal Code

5. Review of the UNE 19601 standard. New version 2025

6. UNE 19601 Standard, criminal compliance management systems

6.1 Identification of the context and stakeholders

6.2 Leadership

6.3 Criminal compliance culture

6.4 Criminal risk identification and assessment

6.5 Procedures and measures for the prevention of crime

6.6 Evaluation and improvement

7. Implementation and certification of the management system

8. Case studies

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Online

Aula virtual

08/09/2025 - 03/10/2025

280 + IVA 21%

Aula virtual

22/09/2025 - 17/10/2025

280 + IVA 21%

Live Training/Streaming

Aula virtual

16/06/2025 - 16/06/2025

410 + IVA 21%

Aula virtual

17/11/2025 - 17/11/2025

410 + IVA 21%

Online

Our online training methodology stands out for its flexibility and effectiveness.

We offer highly practical online training, together with support from expert tutors in the subject, who also encourage participation and learning.

Our courses are immediately applicable to the workplace.

We provide quality training, with an easy-to-use teletraining platform that is available 24 hours a day. The advanced tutoring system we offer and the schedule for the study topics and activities will help you to successfully complete this training.

Our online courses offer the flexibility you need to combine your training with your other daily activities.

Duration, schedule

20 days - 20 hours.

Price

€280 (Taxes not included)

On-site

Our facilities are designed to facilitate learning, in a modern and collaborative space. The location of the facilities is very well communicated by metro, train or bus.

Our courses are very practical and face-to-face training facilitates learning by applying knowledge through group work. It also makes it easier to communicate personally and to network with teachers and other students.

Coffee and work lunch is included in the in-person course.

AENOR guarantees compliance with the necessary health measures at all times.

Duration, schedule

1 day - 7 hours. From 9.00am to 2.00pm and from 3.30pm to 6.00pm

Price

€410 (Taxes not included)

Live Training/Streaming

AENOR offers you all the technologies and resources you need to continue with your training plans and build your future. AENOR has created LIVE TRAINING to allow students to attend the course remotely from home or work.

The courses are taught on a tele-training platform with the simultaneous presence of teachers and students interacting in the Virtual Classroom throughout the training session.
During the duration of the course, the teacher presents the subject by videoconference, with practical examples and taking into account the students' queries and questions.
The teacher combines theory classes with collaborative team activities, which gives students the opportunity to learn and acquire knowledge with the same quality as in-person training.

The best LIVE training in your own home with the best teachers.

Classes 100% LIVE.

Duration, schedule

1 day - 7 hours. From 9.00am to 2.00pm and from 3.00pm to 5.30pm

Price

€410 (Taxes not included)

FUNDAE allowance In-company training

Curso M-60 Gestión de Compliance penal. Norma UNE 19601

Intended for

Special promotion

Objectives

Content

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Requirements

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Observations

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