Master in Criminal and Criminal Procedural Law
Graduate School of Law
- Direction
- Prof. Javier Álvarez García, Prof. Víctor Moreno Catena, Prof. Helena Soleto Muñoz, Prof. Ana Garrocho Salcedo
- Deputy Direction
- Prof. Anna Fiodorova, Prof. Juan Manuel Alcoceba Gil, Ptof. Belén Hernández Moura
- Language
- Spanish
- Attendance
- Online, On-campus
- Credits
- 60
- Campus
- Madrid - Puerta de Toledo
- Applications
-
Attendance On-campus (40 places): Closed
Attendance Online (40 places): Closed
- Departments
- Criminal Law, Procedural Law and History Law Department, Alonso Martínez Institute for Justice and Litigation
CONTACT
Click here and make your query
APPLICATION FOR ADMISSION
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- Inicio
Master Criminal and Criminal Procedural Law (formerly Master in Criminal Justice) is a LLM that provides with profound knowledge of Criminal Substantive Law and Criminal Procedure Law, paying special attention to recent criminal phenomenon, such as corruption, organised crime, high-tech crimes, white-collar crimes or restorative justice, as well as to expansion of abilities concerned the accusation instruments in these types of criminality, taking as starting point the principles of Rule of Law of social and democratic state.
The Master is divided into two semesters with the possibility to define the area of specialization in the second one by choosing up to four subject from a variety of proposed optional ones. The studies also include elaboration of master’s thesis (12 ECTS) and its defence at the end of the course in front of tribunal of experts.
The faculty consists of professors and researchers of the UC3M, majority PhD, as well as of associate professors (mainly judges and lawyers) and professors of recognised standing from other universities.
The Master will promote the possibility of doing extracurricular internships in judicial bodies or law firms (the latter, especially indicated for those who have taken or are currently taking the Master's degree in access to the legal profession).
Completion of the Master's Degree in Criminal Law and Criminal Procedure allows access to doctoral studies at Universidad Carlos III de Madrid provided that the complementary research credits indicated by the Doctoral School and the rest of the requirements established in the program are completed.
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│MASTER IN NUMBERS
- ☛ More than 80% of PhD professors
- ☛ 10 different nationalities in our classes
- ☛ Group of 40 students maximum per edition
- ☛ Múltiple electives subjectes for further specialization
- CURRICULUM
- CURRICULUM
The syllabus for the Master's degree in Criminal and Criminal Procedural Law comprises 2 modules and the final master's dissertation.
- The Basic Module (compulsory) 36 ECTS
- Specialisation Module (optional): 12 ECTS (choose 4 subjects)
- Master's Final Dissertation (TFM) 12 ECTS
Year 1 - Semester 1
BASIC MODULE
Procedural areaSubjects ECTS TYPE Language Rule of Law and Criminal Justice 3 C Practical Aspects of Criminal Justice * 9 C BASIC MODULE
Criminal areaSubjects ECTS TYPE Language Advanced Studies of the Crimes Legal Theory 3 C Organised Crime 3 C Fundamental Rights and Criminal Law 3 C Advanced Studies in Penology and Prison Law 3 C International Criminal Law 3 C BASIC MODULE
Mixed areaSubjects ECTS TYPE Language Criminal Justice and Legal Persons 3 C SPECIALIZATION MODULE
Mixed areaSubjects ECTS TYPE Language Juvenile Justice System 3 E Year 1 - Semester 2
BASIC MODULE
Procedural areaSubjects ECTS TYPE Language Advanced Studies of Evidential Matters 3 C International Jurisdiction and Co-operation 3 C SPECIALIZATION MODULE
Procedural areaSubjects ECTS TYPE Language Forensic Science 3 E Civil Responsibility and Civil Consequences of the Crime 3 E Restorative Justice (1) 3 E SPECIALIZATION MODULE
Criminal areaSubjects ECTS TYPE Language White-collar Crime 3 E Cybercrime 3 E Criminal Law's Response to the Corruption 3 E Women's Protection in Criminal and Procedural Law 3 E MASTER'S FINAL DISSERTATION Subjects ECTS TYPE Language Master's Thesis 12 TFM vacio 1 The prestigious website European Forum for Restorative Justice, dedicated to Restorative Justice, recognizes the experience, training and projects in restorative matters of the Alonso Martinez Institute and the Carlos III University of Madrid.
(*) Annual subject
C= Compulsory: 36 ECTS
E= Elective Course: 12 ECTS
Master's Thesis: 12 ECTS
course Programs
- QUALITY
GENERAL COURSE INFORMATION
☛ First year offered: 2013
PROGRAMME’S QUALITY ASSURANCE
The Academic Committee of the Master’s programme complies with the SGIC-UC3M and it is responsible for the follow-up, analysis, review, assessment and quality of the program, it contributes with proposals to improve the program and produces the “Memoria Académica de Titulación” (Programme Report).
FACULTY AND COURSE PLAN
Graduate Profile and Competences
- CURRICULUM
- FACULTY
UC3M FACULTY
- ABELLA LÓPEZ, JAVIER
Department of Criminal Law, Procedural Law and History Law
Assistant Professor / Substitute judge
PhD
CONSEJO GENERAL DEL PODER JUDICIAL
Brief CV
- ALCOCEBA GIL, JUAN
Department of Criminal Law, Procedural Law and History Law
PhD Assistant Professor
PhD
Brief CV
- ARNÁIZ SERRANO, AMAYA
Department of Criminal Law, Procedural Law and History Law
Associate Professor
PhD
Brief CV
- CARRETERO SANJUAN, MAITE
Department of Criminal Law, Procedural Law and History Law
Hired Predoctoral
PhD
Brief CV
- CASTRO MORENO, ABRAHAM
Department of Criminal Law, Procedural Law and History Law
Full Professor
PhD
Brief CV
- CUBERO FLORES, DAVID
Department of Criminal Law, Procedural Law and History Law
Assistant Professor / Magistrate
AUDENCIA PROVINCIAL DE MADRID
Brief CV
- DOPICO GÓMEZ ALLER, JACOBO
Department of Criminal Law, Procedural Law and History Law
Full Professor
PhD
Brief CV
- FIODOROVA, ANNA
Department of Criminal Law, Procedural Law and History Law
PhD Assistant Professor
PhD
Brief CV
- GARCÍA PEÑA, EDUARDO
Department of Criminal Law, Procedural Law and History Law
Assistant Professor / Lawyer
GARCIA PEÑA & ANDUJAR ABOGADOS
Brief CV
- GARROCHO SALCEDO, ANA
Department of Criminal Law, Procedural Law and History Law
Visiting Professor
PhD
Brief CV
- HERNÁNDEZ MOURA, BELÉN
Department of Criminal Law, Procedural Law and History Law
Assistant Professor
PhD
Brief CV
- LÓPEZ ORTEGA, JUAN JOSÉ
Department of Criminal Law, Procedural Law and History Law
Member of the UN Committee Against Enforced Disappearances
Assistant Professor
Magistrate
Brief CV
- MORENO CATENA, VÍCTOR
Department of Criminal Law, Procedural Law and History Law
Emeritus Professor
PhD
Brief CV
- MUÑOZ LORENTE, JOSÉ AVELINO
Department of Criminal Law, Procedural Law and History Law
Associate Professor
PhD
Brief CV
- SARDINERO GARCÍA, CARLOS
Department of Criminal Law, Procedural Law and History Law
Assistant Professor / Lawyer
PhD
Brief CV
- SOLETO MUÑOZ, HELENA
Department of Criminal Law, Procedural Law and History Law
Full Professor
PhD
Brief CV
- VILLALBA LÓPEZ, NOEL
Department of Criminal Law, Procedural Law and History Law
Hired Predoctoral
Brief CV
- ZAFRA ESPINOSA DE LOS MONTEROS, ROCÍO
Department of Criminal Law, Procedural Law and History Law
Associate Professor
PhD
Brief CV
- ZARCO GONZÁLEZ, BEATRIZ
Department of Criminal Law, Procedural Law and History Law
Assistant Professor / Criminal Lawyer
AFZ ABOGADOS
Brief CV
EXTERNAL FACULTY
- CANCIO MELIÁ, MANUEL
Full Professor
PhD
UAM
- CASTILLO DE LA FUENTE, ELENA
Senior lawyer
BC ABOGADOS
- ETXEBARRIA ZARRABEITIA, XABIER KARLOS
Professor of Criminal Law
PhD
UCM
- GALDEANO, ANA Mª
Dean of Violence against Women in Madrid
- GASCÓN ALARMA, ABRIL
Senior Associate, Criminal Area
BROSETTA
- MACHO CARRO, ALBERTO
PhD Assistant of Constitutional Law
PhD
UNIVERSIDAD DE EXTREMADURA
- MACULAN, ELENA
Professor of Criminal Law
Scholar Ramón y Cajal
PhD
UNED
- MARAVER GÓMEZ, MARIO
Professor of Criminal Law
Hired PhD
UAM
- MARTÍN MARTÍN DE LA ESCALERA, ANA
Prosecutor assigned to the Computer Crime Room
- MIRÓ LLINARES, FERNANDO
Full Professor of Criminal Law
UNIVERSIDAD MIGUEL HÉRNANDEZ (ELCHE)
- MÍNGUEZ ROSIQUE, MARINA
PhD Assistant Professor of Criminal Law
PhD
UAM
- MOLINA FERNÁNDEZ, FERNANDO
Full Professor of Criminal Law
PhD
UAM
- MONTANER FERNÁNDEZ, RAQUEL
Expert Compliance Lawyer
Assistant Professor of Criminal Law
UNIVERSIDAD POMPEU FABRA
- PILLADO GONZÁLEZ, ESTHER
Full Professor
PhD
UNIVERSIDAD DE VIGO
- POZUELO PÉREZ, LAURA
Associate Professor
PhD
UAM
- REVILLA GONZÁLEZ, JOSE ALBERTO
Associate Professor of Procedural Law
PhD
UAM
- RODRÍGUEZ HORCAJO, DANIEL
Hired PhD Professor of Criminal Law
PhD
UAM
- RODRÍGUEZ YAGÜE, CRISTINA
Associate Professor of Criminal Law
PhD
UCLM
- TEJADA DE LA FUENTE, ELVIRA
Prosecutor in the Computer Crimes Unit
- ABELLA LÓPEZ, JAVIER
- ADMISSION
- ADMISSION
Application
The request is made electronically through our application. Before starting the admission process, please, read the following information:
Requirements
According to the Royal Decree 822/2021 of 28 September 2021, in order to be admitted to the University Master's degree in Criminal and Criminal Procedural Law, it will be necessary to possess an official Spanish university qualification or another issued by a higher education institution in the European Higher Education Area which entitles the holder to access a master's degree course in the country issuing the qualification. Preferably students with a law degree will be eligible for the course although students with qualifications and studies in criminology, journalism, social work and other subjects relating to Criminal Justice may also be accepted.
Graduates of educational systems outside the European Area of Higher Education may also access the course without the need to validate their qualifications, provided that the University is able to attest that their level of education is equivalent to the official Spanish university qualifications and that they are qualified to access postgraduate studies in their own country. Access to the course for candidates with qualifications from countries other than member states of the EHEA in no way implies official validation of the prospective student's qualification nor its recognition for any purpose other than that of the master's degree course.
Admission criteria
When the admission term for applications is complete, the following criteria will be evaluated on a scale of 10 points:
ADMISSION CRITERIA WEIGHTING Applicant's curriculum vitae 3 points Applicant's academic record 3 points Letter of intention and recommendations and references 3 points Knowledge of foreign languages 1 point A committee appointed by the Board of Management will carry out the selection process, selecting the best qualified students. Applicants will be informed within a term of 7 days from expiry of the term for submitting application, or if appropriate, extraordinary terms of 5 days that may be granted in order to urgently correct any formal defects in applications.
Language requirements
Check the general language requirements required to study a Master’s at UC3M, depending on whether it is in Spanish, English or bilingual.
students with foreign university degrees
Once admitted to the Master’s, students with university degrees issued by a higher education institution belonging to an educational system outside the EHEA, must provide, for enrolment, the diploma, legalized by diplomatic procedures or by means of The Hague Apostille. They must also submit the transcript of records, with the grade point average, duly legalized.
More information about Legalization of Foreign Documents.
If needed, documents must be accompanied by an official sworn translation into Spanish.
- ENROLLMENT
TUITION FEES*
Reservation fee: €600
- it will be paid once the student receives notification of admission to the master’s, and deducted from the first tuition payment
- the reservation fee will only be refunded if the master program is cancelled
60 ECTS in the first academic year:
- EU students: €5,700 (€95/ECTS credit)
- Non EU students: €9,000 (€150/ECTS credit)
NOTE: the indicated public prices do not include in any case, neither the ECTS corresponding to the Formative Complements that the student must take (only master's degrees with previous Formative Complements), nor the cost of issuing the master’s degree certificate.
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* Current fees for the 24/25 academic year, pending approval by the Community of Madrid for the 25/26 academic year.
Additional information
- You may enrol on the master’s degree after completing the admission process and receiving formal confirmation of your acceptance.
- When performing the enrolment you can choose between Full-time enrolment or Part-time enrolment.
- The email address provided upon enrolment will be used for formal communications; students are therefore kindly requested to check their mail regularly.
- Pursuant to the regulations of the Universidad Carlos III de Madrid, a student failing to pay any part of the fees will not be admitted and the enrolment process will be terminated. In cases of cancellation of enrolment due to non-payment, the University may demand the payment of the pending amounts for enrolment in previous academic courses as a prior condition of enrolment.
No diploma or certificate will be issued if a student has any outstanding payments.
- ADMISSION
- SCHOLARSHIPS
UC3M SCHOLARSHIPS FOR ACADEMIC YEAR 2024/2025 │ On-campus MODALITY
CALL AM01-24/25* │ RESOLVED
For the academic year 2024-2025 a call has been published for a maximum of 4 scholarships for payment of the net enrolment fees for students accepted into the Master’s, with the following provision:
- 2 scholarships of €1,500
- 1 scholarship of €3,000
- 1 scholarship of €4,500
To apply, you must have completed the application for admission to the Master’s.
Application deadline: May 31, 2024
Partial resolutions:
- first partial resolution: published on 8/3/2024
- second partial resolution: published on 23/5/2024
- third partial resolution: published on 19/7/2024
* The number of grants and amounts specified in the call, may vary depending on the conditions of the candidates who apply to them, can be even deserted as assessed by the Selection Committee for each program.
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General information on scholarships
For more information on specific scholarships of interest awarded by UC3M and by other agencies or organisations.
- PRACTICAL INFORMATION
COURSE 0
- friday, september 8 and monday, september 11, 2023
- 16:00 to 21:00 h. | Madrid - Puerta de Toledo Campus
- VIRTUAL
- Inicio
IntroducTION
Master in Criminal and Criminal Procedural Law (formerly blended-learning Master in Criminal Justice) aims to offer online specialization training on the main categories and institutions of substantive Criminal Law and Criminal Procedural Law, paying special attention to the criminal phenomena of our time, such as organized crime, corporate crime, and the tools of international legal cooperation or restorative justice. It also tries to deepen in the structures of imputation suitable to address this type of criminality from the principles that inspire the criminal law of the social and democratic rule of law.
The virtual master's degree combines:
- Virtual teaching (online)
- Master's thesis, the defense of which may be done in person or online.
As in the face-to-face mode of the Master in Criminal and Criminal Procedural Law, the virtual mode consists of:
- Obligatory subjects (36 ECTS)
- Optional subjects (12 ECTS)
- Master’s Thesis (12 ECTS)
The virtual or online modality allows students who for various reasons cannot attend classes in person to take our postgraduate course, providing flexibility and assisted learning to students in interaction with the faculty. Distance learning consists of studying the materials, following synchronous classes and mandatory participation in online tasks (such as forums led by the professor of each subject, practical tasks, tutorials, etc.). From the second four-month period onwards, the area of specialization may be defined by choosing up to four electives from all the proposed courses.
The first term and at the beginning of the second one, the subjects are taught consecutively. Every Tuesday a synchronous master class is given (two classes per subject) and on the last Friday of each subject (every two weeks), a continuous evaluation activity is carried out synchronously, which is handed in at the end of the class. In the second term, due to the fact that the elective subjects are not taught consecutively, but simultaneously, the master classes of some subjects are taught on Tuesdays and others on Wednesdays, maintaining the system of practical classes as in the first term.
The evaluation of each subject will be carried out entirely online, and will consist of a continuous evaluation and a final exam after each term (January and June, respectively).
The defense of the Master's thesis will take place in June/July or September, either in person on campus or virtually, at the students' choice. During the week of the defense of the TFM, seminars on current events in criminal justice (with the possibility of following them on-line) and visits to courts and other institutions related to the functioning of the justice system may be organized.
- CURRICULUM
The syllabus for the Master's degree in Criminal and Criminal Procedural Law comprises 2 modules and the final master's dissertation.
- The Basic Module (compulsory) 36 ECTS
- Specialisation Module (optional): 12 ECTS (choose 4 subjects)
- Master's Final Dissertation (TFM) 12 ECTS
Year 1 - Semester 1
Basic Module Subjects ECTS TYPE Language Procedural area Rule of law and criminal justice 3 C Practical aspects of criminal justice * 9 C Criminal area Advanced studies of the crime's legal theory 3 C Organised Crime 3 C International criminal law 3 C Fundamental rights and criminal law 3 C Advanced studies in penology and prison law 3 C Mixed area Criminal justice and legal persons 3 C Year 1 - Semester 2
Basic Module Subjects ECTS TYPE Language Procedural area Advanced studies of evidential matters 3 C Jurisdiction and international cooperation 3 C Specialization Module Subjects ECTS TYPE Language Procedural area Forensic Science 3 E Restorative Justice (1) 3 E Civil Responsibility and Civil Consequences of the Crime 3 E Criminal area White-collar crime 3 E Criminal laws response to the corruption 3 E Women's protection in criminal and procedural Law 3 E Cybercrime 3 E Mixed area Juvenile justice system 3 E Master's Final Dissertation Subjects ECTS TYPE Language Master's Thesis 12 TFM vacio 1 The European Forum for Restorative Justice site mentions the subject of our Master.
(*) Annual subject
C= Compulsory: 36 ECTS
E= Elective Course: 12 ECTS
Master's Thesis: 12 ECTS
course Programs
- QUALITY
GENERAL COURSE INFORMATION
☛ First year offered: 2013
PROGRAMME’S QUALITY ASSURANCE
The Academic Committee of the Master’s programme complies with the SGIC-UC3M and it is responsible for the follow-up, analysis, review, assessment and quality of the program, it contributes with proposals to improve the program and produces the “Memoria Académica de Titulación” (Programme Report).
FACULTY AND COURSE PLAN
Graduate Profile and Competences
- FACULTY
UC3M FACULTY
- ALCOCEBA GIL, JUAN MANUEL
Department of Criminal Law, Procedural Law and History Law
Visiting Professor
PhD
Brief CV
- ARNÁIZ SERRANO, AMAYA
Department of Criminal Law, Procedural Law and History Law
Associate Professor
PhD
Brief CV
- CARRETERO SANJUAN, MAITE
Department of Criminal Law, Procedural Law and History Law
Hired Predoctoral
PhD
Brief CV
- DOPICO GÓMEZ ALLER, JACOBO
Department of Criminal Law, Procedural Law and History Law
Full Professor
PhD
Brief CV
- FIODOROVA, ANNA
Department of Criminal Law, Procedural Law and History Law
PhD Assistant Professor
PhD
Brief CV
- GARCÍA PEÑA, EDUARDO
Department of Criminal Law, Procedural Law and History Law
Assistant Professor / Lawyer
GARCIA PEÑA & ANDUJAR ABOGADOS
Brief CV
- GARROCHO SALCEDO, ANA
Department of Criminal Law, Procedural Law and History Law
Visiting Professor
PhD
Brief CV
- HERNÁNDEZ MOURA, BELÉN
Department of Criminal Law, Procedural Law and History Law
Specific Assistant Professor
PhD
CV Abreviado
- JULLIEN DE ASIS, JESSICA LAURA
Department of Criminal Law, Procedural Law and History Law
Specific Assistant Professor
PhD
CV Abreviado
- LÓPEZ JIMÉNEZ, RAQUEL
Department of Criminal Law, Procedural Law and History Law
Associate Professor
PhD
Brief CV
- MUÑOZ LORENTE, JOSÉ AVELINO
Department of Criminal Law, Procedural Law and History Law
Associate Professor
PhD
Brief CV
- OTERO GONZALEZ, MARÍA DEL PILAR
Department of Criminal Law, Procedural Law and History Law
Full Professor
PhD
Brief CV
- SOLETO MUÑOZ, HELENA
Department of Criminal Law, Procedural Law and History Law
Full Professor
PhD
Brief CV
- VILLALBA LÓPEZ, NOEL
Department of Criminal Law, Procedural Law and History Law
Hired Predoctoral
Brief CV
- ZAFRA ESPINOSA DE LOS MONTEROS, ROCÍO
Department of Criminal Law, Procedural Law and History Law
Associate Professor
PhD
Brief CV
EXTERNAL FACULTY
- RODRÍGUEZ HORCAJO, DANIEL
Hired PhD Professor
PhD
UNIVERSIDAD AUTÓNOMA DE MADRID
- LLOBET ANGLÍ, MARIONA
PhD
UNIVERSITAT POMPEU FABRA
- OUBIÑA BARBOLLA, SABELA
Hired PhD
PhD
UNIVERSIDAD AUTÓNOMA DE MADRID
- PILLADO GONZÁLEZ, ESTHER
Full Professor
PhD
UNIVERSIDAD DE VIGO
- POZUELO PÉREZ, LAURA
Associate Professor
PhD
UNIVERSIDAD AUTÓNOMA DE MADRID
- REVILLA GÓMEZ, JOSÉ ALBERTO
Associate Professor
PhD
UNIVERSIDAD AUTÓNOMA DE MADRID
- ALCOCEBA GIL, JUAN MANUEL
- ADMISSION/ENROLLMENT
Admission
The request is made electronically through our application. Before starting the admission process it is important to consult the supporting information that we offer below:
- Documentation that must be uploaded to the on line application
- Calendar and general information about admission
- Follow the step-by-step instructions in the application for admission
TUITION FEES*
Reservation fee: €600
- it will be paid once the student receives notification of admission to the master’s, and deducted from the first tuition payment
- the reservation fee will only be refunded if the master program is cancelled
60 ECTS in the first academic year:
- EU students: €5,700 (€95/ECTS credit)
- Non EU students: €9,000 (€150/ECTS credit)
NOTE: the indicated public prices do not include in any case, neither the ECTS corresponding to the Formative Complements that the student must take (only master's degrees with previous Formative Complements), nor the cost of issuing the master’s degree certificate.
_______
* Current fees for the 23/24 academic year, pending approval by the Community of Madrid for the 24/25 academic year.
Additional information
- You may enrol on the master’s degree after completing the admission process and receiving formal confirmation of your acceptance.
- When performing the enrolment you can choose between Full-time enrolment or Part-time enrolment.
- The email address provided upon enrolment will be used for formal communications; students are therefore kindly requested to check their mail regularly.
- Pursuant to the regulations of the Universidad Carlos III de Madrid, a student failing to pay any part of the fees will not be admitted and the enrolment process will be terminated. In cases of cancellation of enrolment due to non-payment, the University may demand the payment of the pending amounts for enrolment in previous academic courses as a prior condition of enrolment.
No diploma or certificate will be issued if a student has any outstanding payments.
- PRACTICAL INFORMATION
Academic Calendar
MASTER’S COURSE SCHEDULE
Schedule of subjects in virtual learning mode | 2024-2025 Academic year
VIRTUAL SECRETARIAT
Material Resources of the programme
- TECHNICAL REQUIREMENTS
During the e-learning training, the evaluation of the knowledge, skills and attitudes learned will be based on:
- Knowledge control of each module
- Access to the platform
Technical requirements for e-learning training:
- Operating system Windows, Linux or Mac OS
- Computer with internet connection
- Internet Browser (Firefox, Chrome, Opera, Safari, Explorer updated to latest version)
- Webcam and microphone
- The Virtual Master uses the Moodle learning platform developed mainly on GNU/Linux using Apache, MySQL and PHP (or LAMP platform).
To manage Aula Global, you only need:
- A computer and a browser. Please note that some features are not fully operational depending on which browser version. Moodle 2.4 recommends: Firefox 4, Safari 5, Chrome 11, Internet Explorer 8 (Internet Explorer 10 if you want the drag and drop option to work).
- Connecting to the University Network / connecting to the Internet
- Login to Campus Global with your passwords
- Click on Aula Global (the link is on the left)
Recommended computer equipment:
- Computer: Pentium IV or higher
- RAM 256 MB or more
- CD-ROM drive x48
- Inicio
- EXTENSIONS
POSTGRADUATE COURSE IN COMPLIANCE
Our Postgraduate course has been one of the first programs to provide training in Compliance in Spain.
Designed and taught by professors from UPF and UC3M and professionals with recognized professional experience in the field of Compliance, it is aimed at all those professionals who wish to acquire specific knowledge in the field of regulatory compliance (Compliance) and, in particular, to those who are already working as Compliance Officers (COs), Chief Compliance Officers (CCOs) or Chief Ethics & Compliance Officers (CECOs) and want to acquire the technical knowledge that support their work.