Specialize in Criminal Compliance and propose regulatory compliance plans that avoid serious threats to your company"

Why Study at TECH?

TECH is the world's largest 100% online business school. It is an elite business school, with a model based on the highest academic standards. A world-class center for intensive managerial skills education.   

TECH is a university at the forefront of technology, and puts all its resources at the student's disposal to help them achieve entrepreneurial success”

At TECH Global University

Innovation

The university offers an online learning model that balances the latest educational technology with the most rigorous teaching methods. A unique method with the highest international recognition that will provide students with the keys to develop in a rapidly-evolving world, where innovation must be every entrepreneur’s focus.

"Microsoft Europe Success Story", for integrating the innovative, interactive multi-video system. 

The Highest Standards

Admissions criteria at TECH are not economic. Students don't need to make a large investment to study at this university. However, in order to obtain a qualification from TECH, the student's intelligence and ability will be tested to their limits. The institution's academic standards are exceptionally high...  

95% of TECH students successfully complete their studies.

Networking

Professionals from countries all over the world attend TECH, allowing students to establish a large network of contacts that may prove useful to them in the future.  

100,000+ executives prepared each year, 200+ different nationalities.

Empowerment

Students will grow hand in hand with the best companies and highly regarded and influential professionals. TECH has developed strategic partnerships and a valuable network of contacts with major economic players in 7 continents.  

500+ collaborative agreements with leading companies.

Talent

This program is a unique initiative to allow students to showcase their talent in the business world. An opportunity that will allow them to voice their concerns and share their business vision. 

After completing this program, TECH helps students show the world their talent. 

Multicultural Context

While studying at TECH, students will enjoy a unique experience. Study in a multicultural context. In a program with a global vision, through which students can learn about the operating methods in different parts of the world, and gather the latest information that best adapts to their business idea. 

TECH students represent more than 200 different nationalities.  

Learn with the best

In the classroom, TECH’s teaching staff discuss how they have achieved success in their companies, working in a real, lively, and dynamic context. Teachers who are fully committed to offering a quality specialization that will allow students to advance in their career and stand out in the business world. 

Teachers representing 20 different nationalities. 

TECH strives for excellence and, to this end, boasts a series of characteristics that make this university unique:   

Analysis

TECH explores the student’s critical side, their ability to question things, their problem-solving skills, as well as their interpersonal skills.  

Academic Excellence

TECH offers students the best online learning methodology. The university combines the Relearning methodology (the most internationally recognized postgraduate learning methodology) with Harvard Business School case studies. A complex balance of traditional and state-of-the-art methods, within the most demanding academic framework.   

TECH is the world’s largest online university. It currently boasts a portfolio of more than 10,000 university postgraduate programs. And in today's new economy, volume + technology = a ground-breaking price. This way, TECH ensures that studying is not as expensive for students as it would be at another university.   

At TECH, you will have access to the most rigorous and up-to-date case analyses in academia” 

The Postgraduate certificate in Criminal Compliance tailor-made program that is taught in a 100% online format so that students can choose the time and place that best choose their availability, schedules and interests. This qualification takes place over 6 weeks and is intended to be a unique and stimulating experience that lays the foundation for the gradutes´ professional success.

Broaden your professional background as a manager by mastering all the key aspects of Criminal Compliance systems”

Syllabus

This Postgraduate certificate in Criminal Compliance TECH Global University is an intensive program that prepares students to face Challenging Individuals and business You will take decisions
in the field of Criminal Compliance.

The content of this Postgraduate certificate is designed to develop the managerial competencies needed to make accurate decisions in uncertain environments. During 150 hours of specialization, students analyze numerous case studies individually and in teams, allowing them to immerse themselves in real business situations.

The program delves into the legal framework at the corporate level, enabling professionals to understand Criminal Compliance from a strategic, international and innovative perspective. In addition, this plan is specifically designed to meet the needs of students, focused on enhancing their professional skills and preparing them to achieve excellence in the field of business management.

In addition, it has innovative content based on the latest trends, quality educational methodologies and an exceptional faculty that will provide students with the necessary skills to solve critical situations in a creative and efficient way.

This Postgraduate certificate is developed over 6 week and is divided into 1 module:

Module 1. Criminal Compliance

Where, When and How is it Taught?

TECH offers students the opportunity to take this Postgraduate certificate in Criminal Compliance entirely online. During the 6 weeks of the specialization, the student will be able to access all the contents of this program at any time, which will allow the students to self-manage their study time.

Module 1. Criminal Compliance

1.1. Corporate Compliance. International regulation

1.1.1. U.S. regulation. Importance of the Federal Sentencing Guidelines
1.1.2. Regulation in the European Union countries
1.1.3. Cases of liability of legal entities in Latin America

1.2. Liability of the legal person prior to the criminal code: Contentious-Administrative Law

1.2.1. Liability of the legal person in Contentious-Administrative Law
1.2.2. Relationship between Administrative Law and Criminal Law in Compliance matters
1.2.3. Cases of overlapping: environmental infringements

1.3. Reforms to the Criminal Code regarding the criminal liability of legal persons

1.3.1. Criminal Code prior to the 2010 reform
1.3.2. 2010 reform
1.3.3. Subsequent minor reforms

1.4. Mitigating and exonerating conditions with scope of liability

1.4.1. Mitigating and exonerating factors. Concept
1.4.2. Mitigating elements
1.4.3. Exonerating elements

1.5. Prosecutor's clarification of roles and responsibilities

1.5.1. The Prosecutor's Circular
1.5.2. The problems of the compliance officer
1.5.3. Clarification of roles and responsibilities

1.6. Development of Corporate Defense manuals

1.6.1. Elements of the Corporate Defense manual
1.6.2. Roles in the development of plans
1.6.3. Risk map: assessment of the risks to which the entity is exposed
1.6.4. Production of the Corporate Defense manual. Steps

1.7. Risk map: assessment of the risks to which the entity is exposed

1.7.1. The Risk Map
1.7.2. Elements of the risk map
1.7.3. Elements of the risk map

1.8. Control frameworks, design and structures for implementation

1.8.1. Control as a mitigant of inherent risk
1.8.2. Policy design and training as mitigating factors
1.8.3. Control structures: a priori/ posteriori, manual/automated

1.9. Governance: committees and responsibilities

1.9.1. Committees as risk managers
1.9.2. Roles and Responsibilities
1.9.3. Effectiveness of committees

1.10. Role design. Practical Example

1.10.1. Mapping of applicable criminal types and scenarios
1.10.2. Roles and Responsibilities
1.10.3. Assignment of probability and risk: calculation of inherent risk
1.10.4. Evaluation of the control framework and calculation of residual risk

Advises companies on potential hazards after producing extremely useful risk maps”