The Master is aimed at training experts in regulatory compliance (compliance officer) in the face of the demand for an ethical culture in companies and associations. The Master's degree aims to train specialists who can anticipate and overcome regulatory deficiencies and the control and supervision systems of many companies, which would cause risks to the stability of the economic system.
12 months duration
Dual DegreeAbout our institutionMaster Sessions: Virtual meetings for students and professionals with businessmen and professional experts.
Anytime, Anywhere: Access to relevant content on your devices.
Learning Experience: Collaborative Learning Triangle
World Class e-Learning Platform; Advanced learning management system
Flexibility: Learning tailored to your times and needs
Learning by doing: Pericles Model: Awareness - Develop - Execute
Interactive Learning: Simulators, Gamification, Micro-learning.Participant profileThe program is aimed at all professionals who have regulatory compliance functions in organizations. Independent professionals such as lawyers, accountants, auditors and CSR consultants, who wish to offer their services and position themselves in a new sector that is rapidly growing.RequirementsIt is an essential condition to have a university degree equal to or greater than 4 years in duration.SubjectsCompliance Background
Criminal Law of the Legal Person
Compliance Program. Elements. International standards. Audit
Role of the Compliance Officer. Compliance committee. Ethical Channel
Cybersecurity and data protection
Environment and Sustainable Corporate Culture
Money laundering and Financing of terrorism
Banking sector (opt)
Insurance sector (opt)
Technology sector (opt)
Public Sector (opt)
Pharma Sector (opt)
Final master's workCertificationsThe George Washington University, School of Business will award a certificate of Specialization in Compliance (^) to those who complete the study plan and pass the planned assessments.
(^) Certificate of continuing education, which does not imply a degree or degree, to be issued by George Washington University School of Business in Washington DC, USA.TitleAfter completing the study plan, the participant will receive the Title of "Master's Degree in Compliance (Official Degree issued in Panama, by ADEN University, Panama campus) or" Specialized Master's Degree in Compliance "(Own Degree issued in Spain by EUNCET, Affiliated Center of the Polytechnic University of Catalonia).