Applicable regulations

Corporativo

Competencias Digitales

Compliance, Calidad y PRL

Duración

40h

PRESENTACIÓN

In today’s rapidly evolving digital landscape, understanding and navigating applicable regulations is more crucial than ever. Regulatory compliance is not just a necessity but a strategic advantage for businesses striving for excellence and sustainability. The Applicable Regulations course is meticulously designed to equip you with the skills and knowledge to stay ahead in this dynamic field. With a focus on technological compliance, you’ll explore essential frameworks such as ISO 19600 and ISO 37301, delving into good governance and data protection. The course also covers the complexities of digital environments and blockchain regulations, offering insights into innovative concepts like SANDBOX and Fintech. Your participation will place you at the forefront of a burgeoning sector with high demand for skilled professionals, making you an invaluable asset in any organisation. Embrace the opportunity to enhance your expertise and career prospects through this comprehensive online course.

Objetivos

Learn what Technological Compliance consists of and why it is necessary.
Identify the main functions of a Compliance Plan to ensure its effective implementation.
Learn and apply the basic Compliance regulations for the prevention, control, management, and reaction to technological risks.
Learn the existing regulations for activities and products based on Blockchain technology.
Define what SANDBOX is, know how it works, and what type of projects are qualified to use it.
Learn the regulatory framework applicable to the digital finance or Fintech sector.

Temario

UNIT 1. TECHNOLOGICAL COMPLIANCE Concept and objectives The need for and benefits of implementation The functions that a compliance programme should include Implementation of the compliance programme Digital transformation challenges for regulatory compliance UNIT 2. BASIC REGULATIONS ON COMPLIANCE The basis of compliance: ISO 19600 Good governance and anti-bribery management systems The whistle-blowing directive Compliance management systems (CMS) – requirements with guidance on their use: ISO 37301 Data protection: The GDR UNIT 3. REGULATION IN DIGITAL ENVIRONMENTS AND BLOCKCHAIN The digital financial package The proposal for a «pilot scheme»and «DORA» The MiCa proposal GAFI recommendations and guidance risk-based approach for virtual assets and their providers Other applicable regulations UNIT 4. SANDBOX AND FINTECH Key concepts, objectives and benefits of the SANDBOX Fintechs Spanish regulatory framework The SANDBOX in Spain The SANDBOX in the international arena

Solicita Información

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Mensaje

He leído y acepto la Política de Privacidad

¿Los cursos de Educa PHAROS son convalidables?

Muchos cursos pueden convalidarse como asignaturas de los másteres de Structuralia. 

Datos de nuestra área

+ 1.483

Horas

+88.999

Minutos

264

Cursos

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¿Por qué Educa PHAROS es la mejor solución?

Educa PHAROS es un modelo formativo de nueva generación que posiciona al capital humano de la empresa a la vanguardia. A través de una plataforma que se adapta a la imagen corporativa de cada empresa y con un total de más de 900 cursos se consigue una formación específica para cada organización. La tarifa plana ilimitada, proporciona a cada empresa el número de cursos que se ajuste a sus necesidades y también la posibilidad de determinar qué empleados podrán tener acceso.