Advanced Program in Compliance
Preparatory for CESCOM® certification
Preparatory for CESCOM® certification
Complete your training with professional experts to gain in-depth knowledge of the limits of criminal liability of legal persons, learn how to carry out programmes for the prevention of criminal risk or compliance, implement them effectively and establish the procedures to resolve the legal proceedings that the company may face for malpractice of employees, managers or partners.
This programme is in preparation for the CESCOM® certification, issued by the Spanish Association of Compliance (ASCOM®)
The CESCOM® Certification of Compliance, issued by the Spanish Association of Compliance ASCOM, certifies that the professionals who obtain it have the necessary knowledge to proficiently and effectively implement the Compliance function in any type of organization.
The Advanced Compliance Programme is of special interest to the following profiles:
The programme is structured in 7 major areas, which include the 20 modules of the CESCOM® Certification:
Partner in the Regulatory & Compliance area at Deloitte Legal. Expert in consulting, definition and implementation of regulatory compliance models both nationally and internationally, having advised some of the main IBEX 35 companies. She was formerly a criminal lawyer with the firm of Álvarez Pastor and she is an expert in prevention of money laundering at AP. Consultores. She has a degree in law from the Madrid Complutense University (San Pablo CEU).
Head of Corporative Compliance at the Business Corporation Pascual. He is co-author of the Wolters Kluwer book “A Guide to Implementing Compliance in a Company”. He has a degree in Business Administration and Management from the Madrid Complutense University.
Senior Lawyer in the legal department of Janssen, where she offers advice in the area of pharmaceutical and contract law. She has worked in international lawyers’ offices, among which was PwC. She holds a Degree in Law and a Diploma in Advanced Studies in Commercial Law, from the Autónoma University of Madrid. She also holds a Master’s in European Union Law from Brussels Free University.
Technical manager of Regulatory Compliance and Code of Conduct and Technical Secretariat of the Compliance Body at NAVANTIA S.A., S.M.E. and also working for the Secretary of the Board of Directors. He holds a Degree in Law from the Madrid Complutense University, and a Master’s in Labour and Social Security Law from the University of Barcelona, a Masters’ in Legal Consultancy to Companies from the University of Valencia, and an Expert Qualification in Corporate Integrity, Transparency, and Good Governance at Transparency International Spain, from the Ortega y Gasset University Research Institute.
Head of Compliance at the real estate consultancy Richard Ellis (CBRE). Prior to this, she worked as an Associate in the Regulatory & Compliance department at Deloitte Lawyers. She is an expert in criminal liability of corporate entities and regulatory compliance, conflicts of interest, etc. She has a Degree in Law and a Degree in Business Administration and Management from the Autónoma University of Madrid.
Head of Governance and Corporate Compliance de AENOR. Head of certification, training, and commercial development services in the fields of: Social Responsibility and Corporate Governance (ISO 26000, SR10, GRI, SA8000, Sedex / Smeta, etc.). He is also a member of the ISO standardisation committees “Compliance and Anti-Bribery Systems” and “Spanish Translation Task Force ISO 37001”. He holds a degree in Business Administration and Management from the Basque Country University, and a Master’s in Compliance Officer from the Madrid Complutense University.
Senior Associate in the Regulatory & Compliance Area and Manager of the Legal Area at the Deloitte offices located in Alicante. Over his professional career, he has participated in and coordinated various compliance and crime prevention projects, drawing up the regulatory Risk Maps and the crime prevention defence protocols for corporate entities. He holds a Degree in Law and a Degree in Business Administration and Management from the University of Navarra.
Vice-president & Associate General Counsel, South Europe de Hewlett-Packard Enterprise. Director of the Legal Department at HP, which in turn, offers legal support to Portugal. She has previously worked providing legal advisory services in companies such as Nokia or Vodafone. She holds a Degree in Law from the Madrid Complutense University.
Lawyer specialised in data protection, she collaborates with renowned offices at an international level. For 11 years, she worked in the area of Information and CommunicationTechnology (ICT) Law. Over her professional career, she has worked for Lener Abogados and Bufete Abdón Pedrajas Abogados Asociados, as an ICT lawyer. She is an advisory expert in the field of Data Protection, working for both the Public Administration and private companies. She holds a Degree in Law from the University of Navarra.
Regulatory & Compliance area at Deloitte. Her lawyer expertise is in criminal law and economic criminal law, as well as procedural criminal law. She has intervened in several criminal procedures at the National High Court and Magistrates’ Courts. She holds a degree in Law from the University of Málaga, and Executive Master’s in Business Law from the Garrigues Centro de Estudios, and a Master’s in Legal Consultancy for Companies from the Carlos III University of Madrid.
One of the heads of the area of Compliance at Securitas Direct Spain, S.A.U. She has wide experience in the design and implementation of compliance models and crime prevention in companies listed on the IBEX 35 stock market as well as in large national and international companies. Furthermore, she has long experience in advising national and international clients on many different legal areas, including civil, commercial, insolvency, and criminal law. She holds a degree from the CEU San Pablo University, and a Master’s in Business Legal Advice from the Instituto de Empresa (IE) Business School.
Partner in the Risk Advisory area at Deloitte. Until 2009, he worked at the Technological Risk Unit at Deloitte. Member of the Association of Auditors and Audit and Control of Information and Communication Systems and Technology (ASIA – initials in Spanish). He holds a degree in Computer Engineering from the University of Deusto, and a Programme for High Management in Business (PADE – initials in Spanish) from the IESE.
Senior Associate in the field of Compliance and Regulatory at Deloitte Legal. Expert lawyer in criminal business law. He has presented a paper at "Digital Forum Export Accelerator" in collaboration with Google and ESADE. He has a law degree from the University of Zaragoza.
Director of the Internal Auditing Department with the Leroy Merlin Group (AKI and ADEO). She has an international certificate in Risk Management Assurance from the Institute of Internal Auditors. She holds a degree in Economic and Business Sciences from the Madrid Complutense University and PDD from IESE Business School.
Director of Regulatory Compliance and internal control at Mutualidad General de la Abogacía. She worked at Deloitte as Director of Regulatory & Compliance (Insurance). For six (6) years she was Deputy Director General of Insurance Market Organisation (Ministry of Economy and Finance) and Board Member of the Insurance Compensation Consortium. She has degrees in Economic and Business Sciences and Actuarial and Insurance Sciences at the Madrid Complutense University.
Compliance Manager at General Electric Healthcare. She was manager of the Governance, Risk and Compliance Department at KPMG. In matters of criminal compliance, she took part in adaptation and certification of Models pursuant to UNE-ISO 19600 and 19601 standards, the UK Bribery Act & FCPA and the Sorbanes-Oxley law (SOX). She has a degree in Business Management and Administration from the Autonomous University of Madrid.
Olga is working in the Regulatory & Compliance area at Deloitte Legal. Prior to this, she worked at González Franco Corporate & Criminal Defense and at Miguel Bajo, as a criminal lawyer and as a compliance lawyer. She has participated in international compliance projects alongside the Roxin Alliance office and the Mucciarelli (Milan) office. She is a member of the International Association of Criminal Law. She has a degree and Master’s in the Rights of Minors from the University of Vigo, and a Master’s in Law from ISDE.
Deputy director and manager at Compliance Grupo Idealista. She was part of the management control department at DHL. She holds a degree in Business Administration and Management and a Master’s in Auditing and Financial Management from the Madrid Complutense University.
Secretary-General of Andbank Spain. Prior to this, he was Director of Legal Advice and Compliance at Andbank. He also worked as Head of the Regulatory Compliance Unit at Bankinter. He holds a degree in Law from the University of Granada, and a Master’s in Legal Advice from the Instituto de Empresa (IE) Business School.
In charge of the prevention of money laundering and terrorism financing at Openbank S.A. Prior to this, he worked in the financial sector of companies such as EY Auditores, Citibank Spain and Popular Bank. He is a member of the Official Register of Account Auditors (ROAC - initials in Spanish). Furthermore, he is a member of the Register of Auditor Economists (REA –initials in Spanish) and the Spanish Compliance Association (ASCOM – initials in Spanish). He holds a degree in Economic and Business Science from CUNEF, specialising in Auditing.
Legal Counsel at Nestlé Spain, where she offers advice to the different businesses within the company on competition issues, compliance, and commercial law, among other areas. Prior to this, she gained over 10 years’ experience as a lawyer specialising in competition in the offices of Gómez-Acebo & Pombo and Ashurst in Brussels and in Madrid. She holds a Doctorate (Cum Laude) from the CEU San Pablo University, a Master’s in UE Law from the Colegio de Europa, a Master’s in Compliance Law from the Brussels School of Competition, a Post-Graduate Degree in Compliance from the Carlos III y Pompeu Fabra University.
Director of the Regulatory Compliance and Compliance Risk Management Department at international banks such as Citi, MBNA-Bank of America and Deustche Bank. She was Secretary of the Board of SGAM Iberia AVB, SA and Deputy Secretary of the Board of Citibank Spain. She has been a founder and member of the Board of Directors of ASCOM between 2014 and 2017. She has a PhD in Law from CEU San Pablo University and PDG from IESE.