Advanced Compliance Training
Acquire the necessary knowledge to resolve Compliance issues that you face professionally in your day-to-day work, whether you are professionally linked to the area of regulatory compliance or to any other business area of the company. With them you will achieve:
Interpret and correctly apply the current policy and regulatory framework.
Be ableto design compliance programmes, identify, monitor and manage risks.
Acquire a global visionof the fundamental elements of the Compliance function from professionals of recognised prestige.
Knowing the tools, methods and systems to develop your profession more efficiently and knowing the risks you face.
Build a network of contactsthat will help you generate business opportunities, professional collaboration and job opportunities.
REQUEST INFORMATION
Thanks to the recognition of the World Compliance Association (WCA), you will be able to sit the exam to become a certified Compliance Officer and you will receive a certified diploma.
HIGH-LEVEL TRAINING
Programmes specialising in the design and implementation of a compliance system, in the identification and management of compliance risks and in the development and implementation of internal control policies and systems.
Higher Compliance Programme
Corporate
Higher Compliance Programme
Corporate
It deals with all issues related to company compliance, regardless of the economic sector to which it belongs. Specialised, practical and comprehensive 360⁰ training
Modality Presential / Online [strong,
DURATION 54 Teaching hours
TEACHING STAFF
20 Expert teachers
PRICE
1350€
START March 2022
COMPLETIONJuly 2022
Modality Presential / Online [strong,
DURATION 54 Teaching hours
TEACHING STAFF
20 Expert teachers
PRICE
1350€
Download programme
SOLICITA INFORMACIÓN
Higher Compliance Programme
Financial
Higher Compliance Programme
Financial
It addresses issues specific to the Financial Sector. It is a perfect complement to the "Corporate Programme".
Modality Presential / Online [strong,
DURATION21 Teaching hours
TEACHING STAFF7 Expert teachers
PRICE600€
STARTSeptember 2022
FINALIZACIÓN November 2022
Modality Presential / Online [strong,
DURATION21 Teaching hours
TEACHING STAFF7 Expert teachers
PRICE600€
Download programme
SOLICITA INFORMACIÓN
METHODOLOGY
We guarantee high standards in content, teacher panel and training strategy for our students.
100% practical training
Participation in case studies led by specialists in each of the subjects included in the training programmes.
Academic excellence and networking
Students will be able to enjoy the best training experience, interacting with expert teachers and leading professionals in the different modules.
Job opportunities
The student will have access to a job bank and will attend employability forums with experienced professionals.
E-learning platform
The student will have a multi-device learning platform, agile and fully adapted to any device. Before each training day, you will be provided with teaching material and a library with documents for prior consultation.
Evaluation system
In order to assess the knowledge acquired, the student will take a self-assessment test for each of the modules taught.
Ongoing counselling
During the training programme, students will receive personalised advice and answers to their queries. This Compliance advice may be extended after the end of the Training Programme.
TEACHING STAFF
Professional experts in the field of Compliance, selected for their ability to transmit the keys to each module, so that the student is able to put it into practice simultaneously.
Iván Martínez
_________
CEO of INTEDYA. Co-founder and International Vice-President of the WCA
Patricia Martínez
_________
General Secretary and Secretary of the Board at Diners Club Spain, S.A.
Ramiro Martínez-Pardo
_________
Chairman of Solventis SGIIC. Former Director General of Fomento at the CNMV
Alba Lema
_________
Director at SMC COMPLIANCE. Head of Corporate Compliance Spain and China
FINANCING AND PAYMENT FACILITIES
Cash
Cash payment.
A 5% discount will be applied to the total price of the programme.
Fractionated
Registration / reservation: 40% of the price.
During the following 3 months of the programme: 60% of the price. During the following 3 months of the programme: 60% of the price.
Bonuses
Students from companies that are clients of Interafi, as well as associates of the World Compliance Association, will receive a 10% reduction on the total price of the Programme. Students who present our training programme to other students will receive a 10% discount on the price of the programme.
ADMISSION AND ENROLMENT
2
Send us your CV and cover letter.
3
Scanned copy of the National Identity Card together with a passport-size photo.
CERTIFICATION
ICIE students who wish to access the WCACompliance Officer certification will receive a 30% discount on the official certification fee. ICIE students will have 2 months free of charge as WCA associates. After these 2 months, whoever wishes to continue as a member, will receive a discount code of 30% off the official membership fee.
Benefits of WCA certification
Public recognition of skills at national and international level.
Recognition of the experience by an international organisation.
Increased job opportunities.
Enhancing professional value and boosting career development
It provides confidence in the market.
Effective tool for the regulation of professions.