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Curso M-63 Taller de implantación de un programa de Compliance

Online Presencial Live Training In Company
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El Código Penal actual menciona 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.

El programa de compliance es el instrumento usado por las organizaciones para garantizar el cumplimiento normativo. Con este curso conocerá qué elementos debe contener un programa de compliance eficaz y cómo implantarlos en su empresa.

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Objectives

To develop the compliance function in a practical manner by defining and implementing the different elements that make up a Compliance programme.

Content

1. Governance, risk management and compliance:

1.1 Businesses facing the challenges of Compliance and Corporate Governance

1.2 Internal control environment: three lines of defence

1.3 Areas of synergy. Integration of compliance in organisations

2. Defining and implementing a Compliance programme:

2.1 Elements of a compliance programme: policies, controls, training programmes

2.2 Principle of proportionality

2.3 Problems in implementation: resistance to change

3. Content and implementation of a Compliance policy:

3.1 Scope of compliance

3.2 Compliance as a function v. compliance officer or compliance units

3.3 Compliance Committee

4. Code of eihics or conduct:

4.1 Structure and content

4.2 Principles of conduct

4.3 Disciplinary measures

4.4 Communication and dissemination

5. Whistleblower channel:

5.1 Channel types

5.2 Guarantees and prevention of reprisals

5.3 Definition of the channel management procedure

5.4 Communication and dissemination of the channel

6. Risk map: identification and assessment of Compliance risks:

6.1 General concepts

6.2 Identification of risks and monitoring

6.3 Assessment methodology. Measuring impact and probability

6.4 Map of legal risks v. Map of criminal risks

6.5 Assessment of reputational impact

7. Monitoring system. Action plan:

7.1 Definition of types of control

7.2 Measuring the effectiveness of controls

7.3 Evidence repository. Structure and management

8. Information reports:

8.1 Scorecards

8.2 Report on compliance activity

9. Transparency policies (anti-corruption, conflict of interest):

9.1 Content and design of an anti-corruption policy

9.2 Types of conflict of interest

9.3 Control systems to prevent corruption

10. Money-laundering prevention manual:

10.1 Main obligations

10.2 Risk self-assessment report

10.3 Money-laundering prevention manual

10.4 Operational control and analysis systems

11. Data Protection:

11.1 Obligations regarding privacy and information security

11.2 Design and implementation of data protection policies

11.3 Data protection control systems

12. Raising awareness and training:

12.1 Definition of a training programme

12.2 Types of training: face-to-face, e-learning, training for specific posts

12.3 Aspects of environmental awareness

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Online

Aula virtual

02/06/2025 - 27/06/2025

280 + IVA 21%

Live Training/Streaming

Aula virtual

11/06/2025 - 11/06/2025

410 + IVA 21%

Online

The current Criminal Code expressly mentions that the adoption and effective implementation of crime prevention models in companies makes it possible to mitigate or even waive the criminal liability of legal entities.

The compliance programme is the instrument used by organisations to ensure regulatory compliance. This course will show you what components an effective compliance programme should have and how to implement them in your company.

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-63 Taller de implantación de un programa de Compliance

Special promotion

Objectives

Content

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Observations