Applicable Regulations

Name: Applicable Regulations
Brand: Educa PHAROS
SKU: AFO02938W
Availability: InStock

Corporate

Digital Skills

Compliance, Quality, and Occupational Health and Safety

Duration

40 hours

PRESENTATION

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 carefully designed to equip you with the skills and knowledge you need to stay ahead in this dynamic field. With a focus on technology compliance, you’ll explore essential frameworks such as ISO 19600 and ISO 37301, exploring good governance and data protection. The course also covers the complexities of digital environments and blockchain regulations, offering insights into innovative concepts such as SANDBOX and Fintech. Your participation will place you at the forefront of a rapidly growing sector with high demand for skilled professionals, making you an invaluable asset to any organization. Embrace the opportunity to enhance your expertise and career prospects through this comprehensive online course.

Objectives

Learn what Technological Compliance what it consists of and why it is necessary.
Identify the main functions of a Compliance Plan to ensure its effective implementation.
Learn and apply the basics Compliance Regulations for the prevention, control, management, and response to technological risks.
Learn about the current regulations governing activities and products based on Blockchain technology.
Define what SANDBOX is, understand how it works, and what types of projects are eligible to use it.
Learn about the regulatory framework applicable to the the digital finance or Fintech sector.

Syllabus

UNIT 1. TECHNOLOGICAL COMPLIANCE Concept and objectives The need for and benefits of implementation The functions that a compliance program should include Implementation of the compliance program 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 Whistleblower Directive Compliance management systems (CMS) – requirements with guidance on their use: ISO 37301 Data protection: The GDPR UNIT 3. REGULATION IN DIGITAL ENVIRONMENTS AND BLOCKCHAIN The Digital Financial Services Package The proposal for a «pilot scheme» and «DORA» The MiCA proposal FATF recommendations and guidance on a 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 on the international stage

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Are the Educa PHAROS courses eligible for credit?

Many courses can be credited toward the master's programs at Structuralia.

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Hours

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Minutes

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Why is Educa PHAROS the best solution?

Educa PHAROS is a next-generation training model that places a company’s human capital at the forefront. Through a platform that adapts to each company’s corporate identity and offers a total of more than 900 courses, it provides tailored training for each organization. The unlimited flat-rate plan provides each company with the number of courses that best suits its needs, as well as the ability to determine which employees will have access.