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Columbus, United States · Study online with LSPM

Programa Executivo De Desenvolvimento Em Direito De Compliance (Advanced)

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Overview

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Learning outcomes

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Course content

1

Fundamentos Do Direito De Compliance

2

Estrutura Regulamentar Nacional E Internacional

3

Governança Corporativa E Responsabilidade

4

Avaliação De Riscos De Conformidade

5

Políticas E Procedimentos Internos

6

Auditoria E Monitoramento Contínuo

7

Treinamento E Cultura De Compliance

8

Comunicação E Relacionamento Com Stakeholders

9

Gerenciamento De Conflitos De Interesse

10

Due Diligence E Investigação Interna

11

Proteção De Dados E Privacidade

12

Combate À Corrupção E Suborno

13

Responsabilidade Penal Corporativa

14

Relatórios De Conformidade E Transparência

15

Estratégias De Resposta A Incidentes

16

Ferramentas Tecnológicas Para Compliance

17

Planejamento De Auditoria Forense

18

Integração De Esg E Compliance

19

Avaliação De Desempenho E Métricas

20

Liderança E Ética No Ambiente Corporativo

21

Governança Corporativa E Estrutura De Compliance

22

Avaliação De Riscos E Monitoramento Contínuo

23

Programas De Integridade E Ética Empresarial

24

Legislação Anticorrupção Internacional

25

Responsabilidade Penal Da Pessoa Jurídica

26

Due Diligence Em Transações Comerciais

27

Investigações Internas E Gestão De Denúncias

28

Controles Internos E Auditoria De Compliance

29

Treinamento E Capacitação Em Compliance

30

Relatórios Regulatórios E Transparência

31

Estratégias De Mitigação De Riscos De Lavagem De Dinheiro

32

Proteção De Dados E Privacidade No Ambiente Corporativo

33

Compliance Setorial: Saúde, Financeiro E Tecnologia

34

Relacionamento Com Órgãos Reguladores E Autoridades

35

Planejamento De Resposta A Crises E Comunicação De Incidentes

36

Auditoria Forense E Análise De Evidências Digitais

37

Implementação De Sistemas De Gestão De Compliance

38

Governança De Terceiros E Cadeia De Suprimentos

39

Avaliação De Impacto De Novas Normas E Regulamentações

40

Tendências Futuras E Inovação Em Compliance

Career Path

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Key facts

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Why this course

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Everything you need to know before you start

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We offer immediate access to our course materials through our open enrollment system. This means:

  • The course starts as soon as you pay the course fee, instantly
  • No waiting periods or fixed start dates
  • Instant access to all course materials upon payment
  • Flexibility to begin at your convenience

This self-paced approach allows you to begin your professional development journey immediately, fitting your learning around your existing commitments.

We offer two flexible learning paths to suit your schedule:

  • Fast Track: Complete in 1 month with 3-4 hours of study per week
  • Standard Mode: Complete in 2 months with 2-3 hours of study per week

You can progress at your own pace and access the materials 24/7.

There are no formal entry requirements for this course. You just need:

  • A good command of English language
  • Access to a computer/laptop with internet
  • Basic computer skills
  • Dedication to complete the course
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Assessment is done through:

  • Multiple-choice questions at the end of each unit
  • You need to score at least 60% to pass each unit
  • You can retake quizzes if needed
  • All assessments are online

Upon successful completion, you will receive:

  • A digital certificate from London School of Planning and Management
  • Option to request a physical certificate
  • Transcript of completed units
  • Certification is included in the course fee
Open enrolment · Start today

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Why people choose us for their career

Trusted by professionals worldwide

Verified outcomes from learners who finished the course and put it to work.

4.0
Based on 4 learner reviews · 4 countries
98%
Would recommend
100%
Verified learners
2026
Cohort active
Completed from United Kingdom
JM
James Mitchell
GB · Course completed

The Programa Executivo De Desenvolvimento Em Direito De Compliance (Advanced) exceeded my expectations. The modules on risk assessment and regulatory reporting directly aligned with my goal of leading compliance projects at my firm. I was able to apply the case‑study on the UK Bribery Act immediately, drafting a compliant policy that was approved by senior management. The course materials—especially the up‑to‑date legislative database and interactive webinars—were of top quality and highly relevant to current European regulations. Overall, the learning experience was rigorous yet supportive, and I feel fully equipped to drive our compliance strategy forward.

JR
Jessica Rivera
US · Course completed

I took this compliance program because I wanted a solid foundation before moving into a senior role. The lessons on anti‑money‑laundering controls were super practical; I actually used the sample transaction monitoring workflow in my day‑to‑day job and cut down false positives by 20%. The videos were clear and the downloadable cheat‑sheets made it easy to review key concepts. I especially liked the live Q&A sessions where the instructor answered real‑world scenarios. It was a great mix of theory and hands‑on tools, and I left feeling confident about my next career step.

FW
Felix Wagner
DE · Course completed

Wow! This advanced compliance course was exactly what I needed to boost my expertise. The deep dive into GDPR‑compliant data handling gave me the confidence to redesign our data‑privacy framework, and the practical exercise on creating a compliance dashboard is now part of our weekly reporting. The course materials were spot‑on—concise PDFs, real‑case analyses, and a robust library of EU directives. The interactive forums were lively, and the instructor’s enthusiasm made every topic engaging. I’m thrilled with the knowledge I gained and can already see the impact on my organization.

RK
Rahul Kapoor
IN · Course completed

The Programa Executivo De Desenvolvimento Em Direito De Compliance (Advanced) provided a thorough and detailed curriculum that matched my learning objectives perfectly. I was particularly impressed by the segment on international sanctions compliance, which included step‑by‑step guides on conducting due‑diligence checks—tools I have now integrated into our compliance software. The reading list featured the latest amendments to the Indian Companies Act, and the case studies from multiple jurisdictions helped me understand cross‑border regulatory challenges. The instructor’s detailed feedback on assignments was invaluable, and the overall experience left me well‑prepared for upcoming audits.





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Recently updated!

May 2026