Programs in Compliance

Compliance is an area that took on greater importance in Spain law following Penal Code reform in 2010. At this time, criminal liability was officially attributed to legal persons and companies for crimes committed by their employees and directors. In light of this, the role of Compliance Officer (CO) emerged as the figure responsible for implementing and monitoring policies for legal risk prevention.

Since then, the effects of globalization and the development of new technologies have necessarily caused the CO’s role to expand. Today, those responsible for compliance within organizations must be capable of going beyond simply meeting regulatory and legal requirements to incorporate multidisciplinary skills and capabilities into their roles.

The Executive Education programs at IE Law School in the area of compliance offer participants a complete overview of this discipline. Participants will look at fraud prevention, bribery, business ethics, sustainability, data protection and privacy. Our programs are designed to respond to the growing demand for professionals who are capable of facing technological, social and legal changes within the realm of corporate compliance.

Explore our Compliance programs and find the one that best suits your needs:

PROGRAMA SUPERIOR DE COMPLIANCE

El programa proporciona a los alumnos una visión completa de las mejores prácticas, requerimientos y tendencias internacionales sobre el cumplimiento y la ética empresarial. El contenido se enfoca en las implicaciones jurídicas y organizativas de implementar, gestionar y certificar un programa de cumplimiento. Las sesiones están orientadas a la gestión de riesgos penales y legales, la implementación de políticas y el monitoreo de controles internos con estándares internacionales y herramientas innovadoras. El Programa permite fomentar, difundir y monitorear la construcción de la cultura de cumplimiento. Los alumnos sumarán habilidades para gestionar eficazmente un programa de ética y cumplimiento en forma interna o externa de las organizaciones.

See more

PROGRAMA INMERSION A LA CULTURA DEL COMPLIANCE

El módulo cubre los elementos generales del diseño y la operación de un programa de ética y cumplimiento. Haciendo especial hincapié en la Cultura de Cumplimiento, marcos, derecho penal corporativo, compliance legal y normativo, las responsabilidades del Compliance Officer y una acercamiento al Compliance en Latam.

See more

PROGRAMA LOPD

Este módulo permitirá al alumno analizar el Compliance IT, el impacto de la protección de datos y privacidad como el fenómeno del cloud computing. En el caso de querer obtener la certificación de DPO tendrás la posibilidad de realizar un módulo extra, adecuado al contenido certificable.

See more

US CORPORATE LAW & GOVERNANCE PROGRAM

The US Corporate Law & Governance Program is an intensive program designed to introduce experienced foreign-trained attorneys to key aspects of US Business Law.

See more

MORE EXECUTIVE EDUCATION PROGRAMS

PROGRAMS IN MANAGEMENT

A Good Management is a key factor in the performance of law firms and legal departments of companies. Present day lawyers should not only have a technical command of the subject, but also develop soft skills. At IE Law School we offer the necessary tools to strengthen soft skills, so that they are up to date with the latest management trends.

SEE ALL PROGRAMS

PROGRAMS IN TECH & INNOVATION

Technological Innovation plays a strategic role in all sectors of the economy, including the legal sector, propelling the updating and education of professionals. Our programs will help you developing the tools and knowledge required by the market.

SEE ALL PROGRAMS

PROGRAMS IN TAX/FINANCIAL LAW

Being an expert in tax/financial makes a difference because of its importance in all sectors. Our tax/financial programs will help you develop the tools and knowledge demanded by the market and become the professional your clients are looking for.

SEE ALL PROGRAMS

PROGRAMS IN CORPORATE LAW

The multidisciplinary study of the legal and fiscal aspects is a basic pilar of legal knowledge. Our Corporate Law Area Programs, in their different formats, provide the student the technical knowledge and the tools to keep updated.

SEE ALL PROGRAMS

OUR STUDENTS AND PROFESSORS STORIES

There’s a story, an aspiration and a dream behind every member of our community. Discover the inspiring journeys of our students and professors.
Discover more