Master in Compliance: Fraud and Laundering
Madrid, Spain
DURATION
12 Months
LANGUAGES
Spanish
PACE
Part time
APPLICATION DEADLINE
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EARLIEST START DATE
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TUITION FEES
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STUDY FORMAT
Distance Learning
Introduction
The Master in Compliance: Fraud and Laundering is an online master offered by a prestigious business school. The program transmits all the necessary knowledge to direct the Compliance or Regulatory Compliance function of any type of organization.
The online master's degree in Compliance addresses the management of risks of legal and regulatory non-compliance that can affect organizations. The content delves into the ISO 31000:2018 standards and the new ISO 37301 standard for Compliance Management Systems, as well as the Spanish criminal compliance standard: UNE 37301. In addition, it offers a complete vision of fraud prevention and the bribery and anti-money laundering and terrorist financing regulations.
The objective of this training program is to offer a quality specialization to respond to the high demand for professionals with knowledge in the field of regulatory compliance. The contents of the training also allow you to acquire an international vision of financial compliance regulations and due diligence procedures.
The knowledge transmitted by the Master in Compliance allows acquiring outstanding positions within companies and advising management in decision-making.
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Ideal Students
This training is especially aimed at students who have a knowledge base related to the topic to be addressed , in this way they will get the most out of the Ibero-American Master in Corporate Compliance. Even so, if you currently work in another sector and want to pivot to obtain greater job opportunities, contact us and we will advise you.
More precisely, this training program on compliance and crime prevention is especially aimed at:
- Abogados que deseen especializarse en cumplimiento corporativo y prevención del fraude.
- Responsables de cumplimiento, control interno, auditoría o control de gestión de las compañías.
- Profesionales y técnicos financieros que busquen especializarse en Compliance.
- Expertos en derecho penal que quieran ampliar su rango de conocimiento en el ámbito del compliance.
- Graduados de cualquier especialidad con potencial directivo, que precisen una formación en cumplimiento normativo.
- Asesores y gerentes de prevención del lavado de activos o blanqueo de capitales.
Request more information about our online Master in Compliance , whether you are in Spain, Mexico, Colombia, or any Spanish-speaking country. Our team will answer any questions you have and will advise you in a personalized way so that you take the best course in your professional career.
Admissions
Program Outcome
Upon completion of the Master's Degree in Compliance : Fraud and Money Laundering , you will be able to:
- Apply internal Due Diligence procedures to help companies prevent legal risks.
- Lead the implementation of Compliance Management Systems according to ISO 37301, a mandatory domain standard for all compliance officers.
- Manage the resources of an ISO 37001 Anti-Bribery Management System. Skill of great value for companies.
- Master international financial compliance regulations to function with ease in the sector and improve your employment position.
- Apply ethics and corporate governance processes in large organizations, thereby achieving high-paying positions.
As you can see, our online Compliance postgraduate course is designed to respond to current business needs, preparing students globally and with a comprehensive vision of what regulatory compliance entails in organizations.
Career Opportunities
This online Master in Compliance Officer will open the doors to a highly in-demand sector. If you aspire to occupy any of the following high-paying positions, start your admission and registration process now:
- Compliance Officer Internacional.
- Responsable de cumplimiento normativo compliance.
- Data Privacy Officer.
- Delegado de Compliance y Protección de Datos.
- Global Corporate Compliance.
- Abogado interno o externo especializado en materia de cumplimiento.