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