CESCOM Compliance Certification Program
Get your CESCOM certification and prove your ability as a compliance professional
The CESCOM® Compliance Certification, issued by the Spanish Compliance Association ASCOM, is a professional certification that will allow you to prove you have sufficient professional knowledge in the field of Compliance.
The CESCOM® certification is a professional standard, enabling you to obtain, expand and update the knowledge necessary to perform the Compliance function in any type of organization with solvency and effectiveness.
The CESCOM® certification provides professional prestige and increases your employability as a certified professional.
Program approved by EFPA valid as 10 hours of recertification for EIP, EFA and EFP accreditations.
What will you achieve?
The teaching team, made up of professionals in the different areas of the CESCOM Compliance Certification Program, will boost your learning. Through online self-study, case studies, theoretical classes, conferences and seminars, you will achieve:
Professional development
You will acquire the knowledge and skills to perform a wide range of professional functions in the field of compliance.
Specialization
You will master the development, management and control of compliance management systems for each type of organization.
Certification
You will prepare to pass the official CESCOM® Compliance Certification exam.
Who is it for?
The program is aimed at both professionals and graduates: -People who perform the Compliance function and want to improve and prove their knowledge. -Graduates who want to specialize in Compliance for professional practice. -Lawyers, economists and other professionals who want to acquire knowledge of the Compliance function. -Professionals from other related specialties, such as auditors, risk control managers, forensic specialists, consultants, etc., who wish to acquire Compliance knowledge.
Where will you be able to work?
The CESCOM Compliance Certification Program enables you to develop your professional career as a compliance expert in any type of organization.
Over 30 years leading financial education
Learnability
We promote, facilitate, and enhance your ability to learn quickly and effectively. We adapt to new situations and maintain a continuous improvement mindset.
Employability
We develop the skills and competencies to obtain, maintain, and enhance your professional profile in a competitive and ever-changing market
Glocality
We combine global and local perspectives in a more connected environment to foster collaboration and commitment in solving challenges.
A curriculum to acquire the knowledge necessary to perform the Compliance function in any type of organization with solvency and effectiveness.
Streaming sessions
- Applied theory
- Case studies
- Official materials
Learn from a faculty of active professionals
Head of Compliance for over 15 years in international financial institutions with headquarters, subsidiaries, or banking licenses in Spain, primarily dedicated to wealth management, investment services, and private banking.
Collaborator with various educational institutions such as AFI Escuela de Finanzas, Il·lustre Col·legi de l’Advocacia de Barcelona (ICAB), and Institut d’Estudis Financers (IEF).
Member of the Spanish Compliance Association (ASCOM) and the Spanish Association of Executives and Board Members (EJE&CON).
Certified Anti-Money Laundering Specialist (CAMS), holds a degree in Chemical Sciences from Universitat Autònoma de Barcelona, and an International MBA from EUNCET Business School, affiliated with Universitat Politècnica de Catalunya.
Compliance and ethics advocate inside and outside business organizations.
Learn online with personal support
Streaming
Study independently, with great flexibility
- 4 months
- Spanish
- M-Th 6pm-9pm
- Clases en streaming
- Autoestudio online
- Cescom
- 1730€
