Postgraduate in Compliance and Cybersecurity
Module I: Criminal Responsibility of Legal Persons and Criminal Compliance (5 ECTS)
- Practical issues of compliance
- Corporate criminal liability
- Crime prevention models or compliance programmes
- The compliance office
- Criminal compliance I: Crime prevention in companies
- Criminal compliance II: Crime detection in companies
- Criminal compliance III: Reaction to crimes in companies
Module II: Technology, Cybersecurity and Compliance (5 ECTS)
- Basic cybersecurity
- Compliance, corporate governance and cybersecurity
- Digital transformation of companies and management of cybersecurity in corporate environments.
- Prevention and reaction in cyber environments
- Management of incidents and business continuity
- Evaluation and auditing of cybersecurity
- Technological and corporate trends in the area of cybersecurity
- Public-private cooperation business-State security forces
- Concrete framework for the application of corporate cybersecurity: The prevention of money laundering, data protection, online reputation and compliance, crimes committed using ICT
Module III: Corporate Defence (2 ETCS)
- Legal framework of criminal responsibility for fiscal individuals
- Corporate defence strategies in companies
- Casa analysis. Jurisprudential contributions
Module IV: Work placement (3 ETCS)
- Option 1: External professional work placement (or recognition of previous work experience) subject to meeting the requirements and successfully passing the selection process (subject to availability and selection).
- Option 2: Final Degree Project (FDP)

