Permanent Training Master in Corporate Compliance 3.0
Barcelona, Spain
DURATION
300 Hours
LANGUAGES
English, Spanish
PACE
Full time, Part time
APPLICATION DEADLINE
Request application deadline
EARLIEST START DATE
Jun 2024
TUITION FEES
EUR 8,895 *
STUDY FORMAT
Distance Learning, On-Campus
* online students: 8,355 EUR
Introduction
The figure of Compliance is acquiring increasingly central importance in institutions and companies, motivated, among other factors, by the direction of new regulations and the assimilation of the great advantages that a good Compliance system provides.
The Master of permanent training in Corporate Compliance 3.0 aims to provide the necessary skills and tools to current and future professionals in the field of Regulatory Compliance, delving into innovative fields such as Cybersecurity, Blockchain, Metaverse, and Artificial Intelligence.
The participation of strategic partners such as Deloitte Legal and Blockchain Intelligence, leading specialists in these fields, guarantees students obtain always updated, high-quality skills and knowledge and professional training.
This Master makes it possible:
- The preparation required to obtain the professional certification in Compliance Officer that is currently offered by the professional associations of the sector in our country.
- Obtaining the following qualifications:
- Master's degree in continuing education in Corporate Compliance 3.0 (UAO CEU)
- Compliance and Cybersecurity Expert Certificate (UAO CEU and Deloitte)
- Legal & Compliance Expert Certificate in Blockchain & Web 3.0, Smart Contracts, Tokenization and Cryptoassets, Metaverse and Artificial Intelligence. (General Council of Lawyers, FELABAN, and Blockchain Intelligence)
- The enjoyment of extensive benefits in the associations Cumplen, World Compliance Association, Institute of Compliance Officers, and Compact
- Belonging to the Alumni community and enjoying the associated benefits of the Abat Oliba University, Blockchain Intelligence, and Forética
- Obtaining the Professional Certificate in Management of Whistleblowing Channels (CUMPLEN)
- Obtaining the Specialist Certificate in the Implementation and audit of ethical and socially responsible management systems according to the SGE 21 Standard (Forética), and being part of the registry of qualified personnel in the SGE 21 standard of Forética”
Ideal Students
- Lawyers, law graduates or other disciplines and professional profiles that they wish to specialize in compliance matters normative.
- Compliance professionals who wish to update their knowledge and certify their experience.
- Certified Compliance professionals who wish to gain experience in managing the most new risks.
Candidates must have a university degree in Spanish or foreign higher education equivalent to a Bachelor’s degree in the Anglo-Saxon system
Admissions
Scholarships and Funding
Aid for Postgraduate Studies
The UAO CEU annually offers the Study Aid Program to students of master's, postgraduate, and specialization courses (PAEM), based on discounts on the registration fee.
This program, as its name indicates, helps to face the cost of master's, postgraduate, and specialization courses. The awards range between 10% and 50% of the total amount of the program and are awarded based on the student's academic record, his or her connection with the UAO CEU, and his or her family situation.
The deadline to submit these applications will be fifteen calendar days before the start of each program.
PAEM aid cannot be accumulated with each other, nor can it be applied to the CEU management fee.
Curriculum
Module 1: Corporate Compliance
Introduction, scope and approach to compliance
- Introduction, definition, and scope of Compliance
- National and International Legal Framework and Compliance Background
- Culture of Compliance, Governance, Corporate Social Responsibility and Sustainability. Self-regulation. ESG-21.
Management and elements of compliance systems
- Risk Management Systems. ISO-UNE standards.
- Functions and Responsibilities of the Compliance Officer
- Compliance Systems Implementation and Adaptation Projects
Interrelation of legal disciplines and compliance
- Criminal Legal Liability of the Legal Entity
- Free competition and Compliance
- Prevention of Money Laundering and Terrorist Financing
- Protection of Personal Data in the Organization
- Conduct with Consumers and Users
- Industrial and Intellectual Property
- Compliance and Public Procurement
- Tax Compliance
- Compliance and Labor Law
Reaction and consequences of the commission of infractions and illegal acts
- Complaint Channels and Internal Investigations. Internal Information Systems
- Monitoring and Supervision of the Compliance Function
Communication, Awareness, Training, and Sensitization - Crisis Management and Corporate Communication
- Compliance procedural treatment. Probative activity, digital evidence. Defense and expert methods
- Legal responsibility of the entity, administrative body, directors, and employees
Module 2: Practical cases and professional approaches to Compliance
- Compliance role-play scenarios
- Professional Opportunities in Compliance
- Presentation of Associations and Meeting and Work Forums
- Compliance, Cybersecurity, Blockchain and Artificial Intelligence
Module 3: Compliance and Cybersecurity
- Relationship between Compliance and Cybersecurity
- Critical infrastructures
- Reporting: different regulatory bodies and authorities
- Security gaps
- The insurance sector facing the management of cyber damage
- The new Unified Cybersecurity Code
- Capabilities and strategies for crisis management
- Cybercrime and its investigation
- Civil liability derived from cyber attack
- Digital Forensics
- Compliance 4.0. Multidisciplinary cyber risk management
Module 4: Compliance and Blockchain Technology
- Blockchain technology, bitcoin, Ethereum
- Digital identity. Signature, Identification, Certificates
- Blockchain and Commercial Law
- Smart Contracts
- Blockchain and Procedural Law
- Tokenization of Real Estate Assets
- Digital assets. Tokenization of assets: legal aspects and regulation.
- Normative compliance
- Governance and Related Risks
- Data Protection Applied to Blockchain
- Regulations for the Tokenization of Financial Assets
Module 5: Compliance and Artificial Intelligence
- Introduction to Big Data and Data Governance
- Introduction, Linguistics and Regulation of AI
- Automation and Intelligent Process Automation (IPA)
- Applications and use cases in different industries, including the legal area
- Metaverses
Program Outcome
Double degree program, accredited and directed by a team of highly qualified Compliance experts. This Master's has been designed to provide the necessary tools to professionals who take on the challenge of addressing the great challenges faced by those responsible in the field of Regulatory Compliance. This innovative Master, in addition to facing the latest updates in Compliance, includes the innovative areas of Cybersecurity, Blockchain technology, and Artificial Intelligence.
As a result of the professional teaching and institutional collaborations that the Master has, the students have at their disposal a high-level, complete, and accessible training, which will allow them, from minute 0, to accept and live up to it, with peace of mind. , of all the professional challenges that may arise in matters of Compliance.
Methodology
The program is characterized by its innovative nature and eminently practical content that defines its usefulness and professionalizing nature.
All the teachers, great professionals who are experts in their specialty, and selected for their career, prestige, and teaching ability, will make the students in each thematic session immerse themselves in real situations and issues, in which they must apply the skills and tools provided and knowledge transmitted and acquired. The method of continuous evaluation, the development of real cases, the constant interrelation of the various subjects exposed, and the role-play scenarios present throughout the entire Master's degree allows us to visualize the tangibility, experience, and breadth of vision that every good professional in the scope of Compliance must possess.