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 de protección de datos

    Programa dirigido a los futuros profesionales dedicados a la protección de datos y enfocado en la profundización del conocimiento de la regulación especial del sector.

    • Spanish
    • Madrid
    • Face to face
  • Compliance

    Estudio de las materias que conforman el Compliance en la actualidad y enfoque práctico sobre cómo definirlo e implantarlo en las organizaciones empresariales.

    • Spanish
    • Madrid
    • Face to face
  • Compliance Intensivo

    Resolución de casos prácticos planteados por profesionales de diferentes ámbitos sobre cómo implantar una Política de Compliance dentro de una organización empresarial.

    • Spanish
    • Madrid
    • Face to face
  • Programa Superior de Compliance

    Método de aprendizaje avanzado, práctico y activo combinado con la metodología innovadora del “story telling” para conocer las materias que conforman el Compliance y cómo implantarlo en una organización.

    • Spanish
    • Madrid
    • Face to face

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