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Applicable Regulations

Corporate
Digital Skills

Compliance, Quality, and Occupational Health and Safety

Duration

40 hours

PRESENTATION

The Course Applicable Regulations This is a unique opportunity to break into a sector that is constantly evolving and growing. The increasing digitization and the need to comply with ever-stricter regulations more complex are driving the demand for professionals specializing in compliance is higher than ever. This course provides you with the tools you need to understand and manage the regulations that affect digital environments and fintech, including key regulations such as the GDPR and ISO 37301. You'll learn how to implement effective compliance programs and tackle the challenges of digital transformation. Taking this course is an investment in your professional future, as it will equip you to excel in a job market that values specialization and regulatory knowledge. Become an expert in the field and open the door to new career opportunities in an area that is essential for today's businesses.

Objectives

  • Understanding the concept and Objectives of Technology Compliance in digital environments and their importance.

  • Analyze the benefits and the need to implement a compliance program in organizations.

  • Evaluate the key features that a program should include effective compliance at the company.

  • Identify the basic compliance regulations, including ISO 19600 and the GDPR, and their practical application.

  • Review the regulations in digital environments and blockchain, including the Digital Financial Package and MiCA.

  • Understanding how the sandbox and its relevance to the Fintech within the Spanish regulatory framework.

  • Develop Skills to implement recommendations from the FATF on virtual assets and their risk management.

Syllabus

TEACHING UNIT 1. TECHNOLOGICAL COMPLIANCE Concept and Objectives The Need for and Benefits of Implementing a Compliance Program Functions That a Compliance Program Should Include Implementation of the Compliance Program Digital Transformation Challenges for Regulatory Compliance TEACHING UNIT 2. BASIC COMPLIANCE REGULATIONS The foundation of compliance: ISO 19600 Good governance and anti-bribery management systems The Whistleblowing Directive Compliance Management Systems (CMS). Requirements and guidance for their use: ISO 37301 Data Protection: The GDPR LEARNING UNIT 3. REGULATION IN DIGITAL ENVIRONMENTS AND BLOCKCHAIN The “Digital Financial Package” The Proposed Pilot Regime and Resilience Proposal (DORA) The MiCA Proposal FATF Recommendations and Guidance on a Risk-Based Approach for Virtual Assets and Their Providers Other Applicable Regulations TEACHING UNIT 4. SANDBOX AND FINTECH Key Concepts, Objectives, and Benefits of the Sandbox Fintech 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.
Specialized Courses Catalog

Facts about our area

+ 1.483

Hours

+88.999

Minutes

264

Courses

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.
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