Internship program Corporate Compliance

Corporate Compliance is an increasingly important practice for companies worldwide. Updating policies in this area is aimed at optimizing the way in which companies ensure compliance with laws and regulations by their employees and managers. These procedures promote ethical and responsible behavior at all levels of the organization. It also contributes to the long-term success of institutions by ensuring legality and the prevention of financial risks. In view of this, TECH is launching an intensive, exclusive, 120-hour practical internship where managers will develop their skills directly in an environment equipped with the best organizational resources.

University certificate

duration

3 weeks

Modality

On-site

Schedule

At your own pace

Exams

Online

start date

Credits

5 ECTS

financing up to

6 months

Price

See price

With this Practical Training you will take a definitive step in your career.”

Why study at TECH?

You will incorporate into your daily practice the most innovative technologies for the mitigation of Competition Risks thanks to this Internship program"

According to a recent report by a prestigious consultancy, a small percent of institutions have a system of legal responsibility, while 45% of organizations are unaware of the legal consequences of not having a Compliance Officer. Among the possible repercussions are significant legal risks, financial losses, lack of competitiveness and even damage to business reputation. This is why it is so important for companies to have the services of a Corporate Compliance expert. In this way, these experts will take actions to help prevent and mitigate legal dangers by ensuring that companies comply with all relevant regulations.

In this context, TECH develops a Internship program in Corporate Compliance. Graduates will enjoy a 120-hour stay in a center of reference in this field. For 3 weeks, students will be part of a team of top level experts, with whom they will work actively in the development, implementation and monitoring of compliance programs to prevent or detect legal or ethical violations within the institution. To do so, they will perform both risk assessments and internal controls to identify the main existing threats. In this way, they will implement in their praxis high communication skills and acquire an analytical approach to solve problems arising in their work environments.

Moreover, during their stay, managers will be supported by an assistant tutor, whose objective will be to optimize their learning process and ensure the effectiveness of the procedures implemented. In addition, this expert will offer students personalized tutorials both to advise them on their work and to resolve any doubts they may have in this regard. Undoubtedly, a high quality educational experience that will allow graduates to make a quality leap in their profession.

The teaching materials of this program, elaborated by these specialists, have contents that are completely applicable to your professional experiences”

Teaching Objectives

The main objective of this Internship program will be to provide graduates with a thorough and practical understanding of the principles, processes and tools necessary to ensure regulatory and ethical compliance in business environments. Through this program, trainees will acquire analytical skills to identify legal and ethical risks, assist in the effective implementation of compliance programs, and participate in the development and review of policies and procedures. Ultimately, the program will prepare students to contribute to the compliance culture of an organization, facing the challenges of the business world with integrity and responsibility.

General Objectives

Understand the fundamental ethical and legal principles governing corporate compliance
Identify and assess of compliance risks in different areas of the company
Acquire knowledge of the relevant laws and regulations in the business environment
Master the best practices and international standards in the field of Compliance
Delve into the technologies and tools used in Compliance management
Differentiate reports and presentations on compliance status to senior management

Specific Objectives

Design, implement and maintain effective Complianceprograms
Investigate potential policy and regulatory violations
Learn how to collaborate with other teams and departments to promote a culture of compliance
Gain hands-on experience in reviewing and drafting Compliance policies and procedures
Gain communication skills to convey Compliance information effectively
Learn how to conduct internal compliance audits and assess the effectiveness of internal controls
Develop skills in handling ethics and Compliance related whistleblower cases and complaints
Equip themselves with leadership and teamwork skills to promote a culture of Compliance in the organization
Understand how Compliance contributes to the success and sustainability of the company
Develop data protection and privacy policies and procedures

A unique training experience, key and decisive to boost your professional development”

Internship Program in Corporate Compliance

Corporate compliance is fundamental in the modern business world to ensure that organizations comply with applicable laws and regulations. If you want to specialize in this field, TECH Global University has the ideal option for you. Through an innovative Internship Program in Corporate Compliance you will acquire the skills and knowledge necessary to implement and maintain effective compliance programs in any business environment. In this pragmatic program, you will understand the fundamental principles of corporate compliance, including the importance of regulatory compliance, the legal and ethical risks associated with non-compliance, and best practices in developing effective compliance programs. In addition, you will explore the regulatory and policy framework governing corporate compliance in different industries and jurisdictions. You will learn about key laws and regulations such as the FCPA, Sarbanes-Oxley, GDPR and more, and how they apply to business practices. Finally, you'll learn how to design, implement and evaluate compliance programs tailored to an organization's specific needs. You'll discover how to identify and assess risks, establish policies or procedures, provide training, and monitor ongoing compliance.

Learn all about Corporate Compliance

With a practical, results-focused approach, we will equip you with the skills and knowledge necessary to implement and maintain effective compliance programs that protect your organization and foster a culture of integrity and accountability. Our innovative methodology includes real-world situations through case studies and hands-on simulations, allowing you to develop problem-solving skills and make ethical decisions in a dynamic business environment. Here, you will develop skills in risk management and internal auditing to identify, assess and mitigate compliance risks. You will learn how to conduct risk assessments, design or implement internal controls, and perform audits to ensure the effectiveness of the compliance program. Finally, you will understand the importance of business ethics and organizational culture in corporate compliance. You will explore how to promote a culture of integrity, transparency, and accountability within the organization to support regulatory compliance and prevent misconduct. Join us and make corporate compliance a priority!