CRIMINAL COMPLIANCE
© CORE BUSINESS CONSULTING. For any questions or problems write to it@corebc.es or call (+34) 667 078 939
Do you need an invoice?: Once registered, send us your tax data through the following link: Invoice request.
Course duration: 1 hour approximately.
Access time: You will be able to access the course for 21 consecutive days .
Certificate: After passing the final exam, you will receive a training certificate.
Course duration: 1 hour and 30 minutes approximately.
Access time: You will be able to access the course for 21 consecutive days .
Certificate: After passing the final exam, you will receive a training certificate.
Who is it for?
- Compliance Officers.
- Responsible for legal advice or regulatory compliance.
- Auditors and internal auditors.
- Accountants and tax advisors.
Course content
LESSON 1: GLOSSARY OF BASIC CONCEPTS
LESSON 2: COMPLIANCE
LESSON 3: CRIMINAL COMPLIANCE
LESSON 4: RPPJ
LESSON 5: CRIMES
LESSON 5: GENERAL OUTLINE OF A PREVENTION SYSTEM
LESSON 6: DISCLAIMER OF LIABILITY
LESSON 7: CRIME ORGANIZATION AND MANAGEMENT MODEL
LESSON 8: RESPONSIBLE BODIES
LESSON 9: SANCTIONS
LESSON 10: LIABILITY OF NATURAL PERSONS
LESSON 11: MAILBOX COMPLIANCE
LESSON 12: RELEVANT CASES
FINAL EXAM CRIMINAL COMPLIANCE
COURSE EVALUATION
