{"id":29331,"date":"2026-02-24T07:56:23","date_gmt":"2026-02-24T06:56:23","guid":{"rendered":"https:\/\/www.educapharos.com\/moocs\/whistleblowing-gestor-de-canales-de-denuncias\/"},"modified":"2026-02-24T07:56:23","modified_gmt":"2026-02-24T06:56:23","slug":"whistleblowing-and-reporting-channel-manager","status":"publish","type":"mooc_course","link":"https:\/\/educapharos.com\/en\/whistleblowing-gestor-de-canales-de-denuncias\/","title":{"rendered":"Whistleblowing: Whistleblower Reporting Channel Manager"},"content":{"rendered":"<p>The <strong>Whistleblowing Course: Whistleblowing Channel Manager<\/strong> It prepares you to effectively and ethically manage whistleblowing channels within organizations\u2014an area that is becoming increasingly important in today\u2019s business environment. With the implementation of the Whistleblowing Directive in Spain and the increased criminal liability of legal entities, companies are seeking professionals capable of ensuring transparency and <strong>regulatory compliance.<\/strong> During the course, you will develop skills in compliance management, data protection, anti-money laundering, and anti-bribery management systems, among others. You will learn how to implement and manage internal reporting channels, ensuring a workplace environment <strong>sure <\/strong>y <strong>fair<\/strong>. This online course addresses the growing demand in the job market for experts in regulatory compliance and <strong>corporate ethics<\/strong>, giving you the opportunity to stand out in a booming industry.<\/p>","protected":false},"excerpt":{"rendered":"<p>This course, \u201cWhistleblowing: Whistleblower Channel Manager,\u201d is designed for professionals and graduates in the fields of law, compliance, human resources, and business management who are interested in gaining a deeper understanding of the implementation and management of whistleblower channels. It is also relevant for those responsible for protecting free competition, preventing money laundering, and ensuring compliance with standards such as ISO 37002.<\/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":"AFO028XTZ","educalms_repo_id":"4609797","educalms_lang":"es","educalms_duration":"30","educalms_duration_type":"693","educalms_image":"https:\/\/dam.educaedtech.com\/sharings\/a01kbmqbg67e04sgd5n1jgeg6qg.jpg","educalms_tags":"Whistleblowing en Espa\u00f1a, directiva whistleblowing, responsabilidad penal personas jur\u00eddicas, compliance y libre competencia, prevenci\u00f3n blanqueo de capitales, financiaci\u00f3n del terrorismo, protecci\u00f3n de datos personales, sistemas de gesti\u00f3n antisoborno, ISO 37000, ISO 37301 compliance","educalms_tittle":"Whistleblowing: Gestor de Canales de Denuncias","educalms_type_of_training":"752","educalms_description":"<p>El <strong>Curso en Whistleblowing: Gestor de Canales de Denuncias<\/strong> te prepara para gestionar de manera eficaz y \u00e9tica los canales de denuncias en organizaciones, un \u00e1mbito que cobra cada vez m\u00e1s relevancia en el entorno empresarial actual. Con la implementaci\u00f3n de la Directiva Whistleblowing en Espa\u00f1a y el aumento de la responsabilidad penal de las personas jur\u00eddicas, las empresas buscan profesionales capaces de garantizar la transparencia y el <strong>cumplimiento normativo.<\/strong> Durante el curso, adquirir\u00e1s habilidades en gesti\u00f3n de compliance, protecci\u00f3n de datos, prevenci\u00f3n del blanqueo de capitales y sistemas de gesti\u00f3n antisoborno, entre otros. Aprender\u00e1s a implantar y gestionar canales de denuncias internas, asegurando un entorno laboral <strong>seguro <\/strong>y <strong>justo<\/strong>. Este curso online responde a la creciente demanda laboral de expertos en cumplimiento normativo y <strong>\u00e9tica corporativa<\/strong>, ofreci\u00e9ndote la oportunidad de destacar en un sector en auge.<\/p>","educalms_objectives":"<ul><li><p>Comprender el <strong>concepto <\/strong>y la normativa del whistleblowing en Espa\u00f1a. <\/p><\/li><li><p>Identificar la responsabilidad penal de las personas jur\u00eddicas. <\/p><\/li><li><p>Evaluar <strong>pr\u00e1cticas restrictivas <\/strong>y programas de compliance. <\/p><\/li><li><p>Analizar medidas contra el blanqueo de capitales y terrorismo. <\/p><\/li><li><p>Conocer <strong>principios <\/strong>y <strong>normativa <\/strong>de protecci\u00f3n de datos. <\/p><\/li><li><p>Implementar sistemas de gesti\u00f3n antisoborno seg\u00fan ISO 37000. <\/p><\/li><li><p>Gestionar canales de <strong>denuncias <\/strong>bajo la norma ISO 37002. <\/p><\/li><\/ul>","educalms_what_prepares_you_for":"<p>Este curso <strong>Curso en Whistleblowing: Gestor de Canales de Denuncias<\/strong> te prepara para gestionar eficazmente canales de denuncias en organizaciones, comprendiendo el marco legal del <strong>whistleblowing <\/strong>y la <strong>responsabilidad penal <\/strong>de las personas jur\u00eddicas. Aprender\u00e1s a implementar programas de <strong>compliance <\/strong>y <strong>antisoborno<\/strong>, garantizando la protecci\u00f3n de datos personales y la prevenci\u00f3n del blanqueo de capitales. Adem\u00e1s, adquirir\u00e1s habilidades para investigar y manejar denuncias internas, fomentando una cultura de integridad y transparencia dentro de tu organizaci\u00f3n.<\/p>","educalms_audience":"<p>Este curso <strong>Curso en Whistleblowing: Gestor de Canales de Denuncias<\/strong> est\u00e1 dirigido a profesionales y titulados del<strong> \u00e1mbito legal<\/strong>, de compliance, recursos humanos y gesti\u00f3n empresarial, interesados en profundizar en la <strong>implementaci\u00f3n <\/strong>y gesti\u00f3n de canales de denuncias. Tambi\u00e9n es relevante para aquellos responsables de proteger la libre competencia, prevenir el blanqueo de capitales y asegurar el <strong>cumplimiento <\/strong>de normativas como la ISO 37002.<\/p>","educalms_academies":"906","educalms_area_group":"Corporativo","educalms_area_id":"15","educalms_area_name":"Compliance, Calidad y PRL","educalms_academy_ids":"906"},"mooc_category":[337,286,252],"class_list":["post-29331","mooc_course","type-mooc_course","status-publish","mooc_category-academy-906","mooc_category-area-15","mooc_category-group-corporativo"],"acf":[],"_links":{"self":[{"href":"https:\/\/educapharos.com\/en\/wp-json\/wp\/v2\/mooc_course\/29331","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=29331"}],"wp:term":[{"taxonomy":"mooc_category","embeddable":true,"href":"https:\/\/educapharos.com\/en\/wp-json\/wp\/v2\/mooc_category?post=29331"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}