{"id":27876,"date":"2026-02-23T19:03:28","date_gmt":"2026-02-23T18:03:28","guid":{"rendered":"https:\/\/www.educapharos.com\/moocs\/iniciacion-a-compliance\/"},"modified":"2026-02-23T19:03:28","modified_gmt":"2026-02-23T18:03:28","slug":"introduction-to-compliance","status":"publish","type":"mooc_course","link":"https:\/\/educapharos.com\/en\/iniciacion-a-compliance\/","title":{"rendered":"Introduction to Compliance"},"content":{"rendered":"<p>This training program in <strong>Introduction to Compliance <\/strong>It offers specialized training in this area and aims to ensure that all employees are aware of their professional responsibilities in accordance with the <strong>compliance culture<\/strong> of the organization. Training based on the <strong>compliance risks<\/strong> is related to the roles and responsibilities of the <strong>members<\/strong> of the organization, and requires an ongoing assessment of employees\u2019 knowledge and skill gaps. The result is training <strong>practical and easy to understand<\/strong>, with a solid foundation for all students, aligned with the <strong>annual training plan<\/strong>of the organization, so that it <strong>understand and manage<\/strong> Criminal liability of legal entities.<\/p>","protected":false},"excerpt":{"rendered":"<p>This introductory training course on compliance is designed for compliance professionals, managers and leaders of organizations, legal professionals, auditors, human resources professionals, etc. In general, it is intended for professionals or students in the business field.<\/p>","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"educalms_repo_code":"AFO0285Y7","educalms_repo_id":"3346142","educalms_lang":"es","educalms_duration":"10","educalms_duration_type":"693","educalms_image":"https:\/\/cdn.educalxp.ai\/ficheros\/img_cursos\/318032\/318032.jpg","educalms_tags":"iniciaci\u00f3n, compliance, c\u00f3digo, \u00e9tico, officer, personas jur\u00eddicas.","educalms_tittle":"Iniciaci\u00f3n a Compliance","educalms_type_of_training":"754","educalms_description":"<p>Esta acci\u00f3n formativa en <strong>Iniciaci\u00f3n al Compliance <\/strong>te ofrece una formaci\u00f3n especializada en la materia y pretende asegurar que todos los empleados sean conscientes de cumplir con su rol profesional de acuerdo a la <strong>cultura de compliance<\/strong> de la organizaci\u00f3n. La formaci\u00f3n en funci\u00f3n de los <strong>riesgos de compliance<\/strong> est\u00e1 relacionado con los roles y responsabilidades de los <strong>integrantes<\/strong> de la organizaci\u00f3n, y requiere una evaluaci\u00f3n continua de las carencias de conocimientos y competencias del empleado. El resultado, es una formaci\u00f3n <strong>pr\u00e1ctica y comprensible<\/strong>, con una base s\u00f3lida, para todos los estudiantes, alineada con el <strong>plan anual de formaci\u00f3<\/strong>n de la organizaci\u00f3n, de modo que se <strong>comprenda y gestione<\/strong> la responsabilidad penal de las personas jur\u00eddicas.<\/p>","educalms_objectives":"<ul><li><p>Comprender los conceptos fundamentales de la <strong>responsabilidad penal<\/strong> de las personas jur\u00eddicas.<\/p><\/li><li><p>Diferenciar entre los <strong>modelos de<\/strong> autorresponsabilidad y heteroresponsabilidad.<\/p><\/li><li><p>Identificar y evaluar los <strong>riesgos legales y \u00e9ticos<\/strong> asociados con las actividades empresariales.<\/p><\/li><li><p>Analizar el papel y las responsabilidades del <strong>Compliance Officer<\/strong>. <\/p><\/li><\/ul>","educalms_what_prepares_you_for":"<p>Esta acci\u00f3n formativa en <strong>Iniciaci\u00f3n al Compliance <\/strong>te prepara para diversos aspectos relacionados con la responsabilidad penal de las organizaciones y la <strong>gesti\u00f3n del cumplimiento<\/strong> normativo en el contexto legal y \u00e9tico como, por ejemplo, entender el fundamento de la <strong>responsabilidad penal<\/strong> de las organizaciones, conocer los <strong>requisitos y obligaciones<\/strong> espec\u00edficos establecidos en el art\u00edculo 31 bis del C\u00f3digo Penal, entre otras cosas. <\/p>","educalms_audience":"<p>Esta acci\u00f3n formativa en <strong>Iniciaci\u00f3n a Compliance<\/strong> est\u00e1 dirigido a <strong>profesionales de cumplimiento<\/strong>, gerentes y l\u00edderes de organizaciones, <strong>profesionales legales<\/strong>, auditores, profesionales de recursos humanos, etc. En general a <strong>profesionales o estudiantes<\/strong> del \u00e1mbito empresarial.<\/p>","educalms_academies":"757","educalms_area_group":"Corporativo","educalms_area_id":"16","educalms_area_name":"Gesti\u00f3n Empresarial y Finanzas","educalms_academy_ids":"757"},"mooc_category":[261,252,260],"class_list":["post-27876","mooc_course","type-mooc_course","status-publish","mooc_category-academy-757","mooc_category-group-corporativo","mooc_category-area-16"],"acf":[],"_links":{"self":[{"href":"https:\/\/educapharos.com\/en\/wp-json\/wp\/v2\/mooc_course\/27876","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/educapharos.com\/en\/wp-json\/wp\/v2\/mooc_course"}],"about":[{"href":"https:\/\/educapharos.com\/en\/wp-json\/wp\/v2\/types\/mooc_course"}],"wp:attachment":[{"href":"https:\/\/educapharos.com\/en\/wp-json\/wp\/v2\/media?parent=27876"}],"wp:term":[{"taxonomy":"mooc_category","embeddable":true,"href":"https:\/\/educapharos.com\/en\/wp-json\/wp\/v2\/mooc_category?post=27876"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}