La Diploma in Compliance and Criminal Law carried out in conjunction with the Governance Center of the Business School (IAE) and the Department of Business Law of the Faculty of Law of the Universidad AustralIt offers a solid and comprehensive education in the subject.
During the course you will develop knowledge about compliance and RPPJ, which will allow you to learn how to design strategies for compliance with regulations.
You will also gain an overview of internationally imposed regulations such as OECD and FCPA.
➤ To understand and analyze the development of compliance and crime prevention programs.
➤ To delve deeper into risk detection and mitigation.
➤ Acquire the necessary training to perform the duties of a Compliance Officer.
➤ To know the current regulations after the entry into force of Law 27.401.
➤ Understand the responsibility of legal entities and the different models of attribution of responsibility.
Lawyers, accountants, auditors and related professionals who are interested in learning more about regulatory compliance procedures and thus gaining the technical knowledge to strengthen their work.
“The Diploma helped me to better understand the internal management of legal risks and the framework for an efficient response to the problems of non-compliance events (risk mapping; risk mitigation strategies; approach to detecting integrity breaches; planning and execution of internal investigations and advising on the best course of action, whether in internal disciplinary matters or in presenting the case to the Judiciary or Public Prosecutor's Office). In the scope of my professional activity, it helped me to address litigation resulting from such an event in a more effective and comprehensive way.”
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