Postgraduate certificate Postgraduate Certificate in Sector Compliance

Nowadays, regulatory compliance and risk prevention are key aspects in the management of any company. Sector Compliance is of great importance, as each sector has its own specific legal and regulatory requirements, it is therefore essential that companies are aware of them and comply with them. This program, which is taught 100% online and uses the Relearning pedagogical methodology, allows students to organize their academic resources in the following ways students to organize their academic resources in a flexible way, adapting to their needs and schedules while learning in a practical and dynamic way.

University certificate

duration

6 weeks

Modality

Online

Schedule

At your own pace

Exams

Online

start date

Credits

6 ECTS

financing up to

3 months

Price(first year)

See price

The world's largest school of business”

Syllabus

The structure and contents of this program have been designed by the renowned professionals that make up TECH's team of experts in this area. These specialists have used their extensive experience and state-of-the-art knowledge to create practical and completely innovative contents. All this, based on the most efficient pedagogical methodology, TECH's Relearning.

Maximize your professional profile as a leader in Postgraduate Certificate in Sector Compliance, there is no better opportunity in today's academic market”

Syllabus

The Postgraduate certificate in Postgraduate Certificate in Sector Compliance of TECH Global University is an intensive program that prepares you to face challenges and business decisions in the field of Postgraduate Certificate in Sector Compliance. The content of the Postgraduate certificate inPostgraduate Certificate in Sector Compliance is designed to promote the development of managerial skills that allow for more rigorous decision-making in uncertain environments.

Over the course of 150 hours, the student analyzes a plethora of practical cases through individual and team work. It is, therefore, an authentic immersion in real business situations.

This Postgraduate certificate in Sectorial Compliance deals in depth with Public and Private Contracting, Metrics and Reporting Issues, Conflict of Interest Management, Sector Particularities or the Prevention of Bribery and Corruption. It is designed to train professionals who understand cybersecurity from a strategic, international and innovative perspective.

A plan designed for you, focused on your professional on your professional improvement and that understands your needs and those of your company through innovative content based on the latest trends. Supported by the best educational methodology and an exceptional teaching faculty, give you the the skills to solve critical situations in a efficient manner.

This Postgraduate certificate in is spread out over 6 weeks and is divided into 1 module:

Module 1. Sector Compliance

Where, When and How is it Taught?

TECH offers students the opportunity to take this Postgraduate certificate in Postgraduate Certificate in Sector 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. Compliance to mitigate cybersecurity risks and the use of technologies in the company

1.1. Compliance in Contracting

1.1.1. Compliance in Contracting
1.1.2. Public and private contracting
1.2.3. Compliance in public recruitment

1.2. Regulatory compliance in the environmental area

1.2.1. The Objectives of Agenda 2030
1.2.2. The scandals: Dielselgate
1.2.3. False reports: Green Washing
1.2.4. The metrics and reporting problem

1.3. Advocacy and compliance activity

1.3.1. Lawyers as advisors to regulated entities
1.3.2. Lawyers as regulated entities
1.3.3. Data protection in the legal profession

1.4. The food sector in the compliance activity

1.4.1. Transparency to consumers and users
1.4.2. The problem of fractioning in the value chain and relocations
1.4.3. Sector Particularities

1.5. Regulatory compliance in the health and safety sector

1.5.1. Confidentiality and Data Protection
1.5.2. Conflict of interest management
1.5.3. Sector Particularities

1.6. Regulatory compliance in energy

1.6.1. Role of the energy sector. Controls
1.6.2. Prevention of bribery and corruption. Risk
1.6.3. Oil and gas: Trade Finance Compliance. International financial sanctions

1.7. Regulatory compliance in the pharmaceutical sector

1.7.1. Compliance in the pharmaceutical sector
1.7.2. Compliance in industrial property
1.7.3. Self-regulation and advertising self-control

1.8. Regulatory compliance in small and Median companies

1.8.1. SMEs: obligation versus resources
1.8.2. Compliance Program for SMEs.Components
1.8.3. Efficient Management

1.9. Regulatory compliance in listed companies and other types of companies

1.9.1. Origins: Enron case and the emergence of SOX regulations in the United States
1.9.2. Good corporate governance: benchmark reports and remuneration
1.9.3. Other types of companies: cooperatives

1.10. Compliance in the framework of consumer relations

1.10.1. Consumer protection regulations
1.10.2. Risk analysis in the provision of consumer services
1.10.3. Planning and control of consumer compliance systems

Take advantage of a unique and specific opportunity that will boost your professional development and allow you to achieve success in a short period of time success in a short time"

Teaching Objectives

The specific objectives that a student can achieve with this program include knowing the legal and regulatory requirements specific to their sector, identifying the risks associated with their economic activity and proposing solutions to mitigate them, as well as acquiring the necessary skills for the effective management of compliance and risk prevention programs. In addition, the student will be prepared to work in companies of different sectors and to adapt to new regulations and legal requirements regarding compliance.

The main objective of TECH is to equip you with the essential skills to lead teams and face the most demanding challenges in this field”

TECH makes the goals of their students their own goals too
Working together to achieve them

The Postgraduate certificate in Postgraduate Certificate in Sector Compliance will enable the student to:

Determine the prohibited conducts in the indicated sector fields
Clearly express the objectives and methodology followed to implement a competition plan
Discern and evaluate the different risks of the company's activities in the particular delimitation indicated by the subjects
Analyze the different competition compliance programs in order to achieve the greatest legal precision and economic efficiency
Develop an original risk plan and present it and justify it
Evaluate the measures adopted in order to avoid the occurrence of a crime

Postgraduate Certificate in Sector Compliance

Regulatory compliance is a critical aspect in various industries and sectors, as it helps organizations stay in compliance with the specific regulations that apply to them. TECH Global University, a global leader in distance education, offers a virtual Sector Compliance Postgraduate Certificate program for professionals interested in acquiring specialized knowledge in regulatory compliance in their industry. This program will address industry-specific regulations, best practices in compliance, as well as risk management and business ethics in the industry context.

The TECH Global University's Postgraduate Certificate in Sector Compliance program is designed for professionals seeking to update their knowledge and skills in regulatory compliance specific to their industry. Participants will learn how to apply compliance strategies tailored to their industry, ensuring compliance with applicable regulations and the protection of the organization and its stakeholders. Case studies will be addressed and real situations will be analyzed to strengthen the understanding and application of the concepts learned. This virtual training program offers a unique opportunity to acquire a specialized approach to industry compliance and advance your career in a constantly evolving field.