UNIT 1. TECHNOLOGICAL COMPLIANCE Concept and objectives The need for and benefits of implementation The functions that a compliance programme should include Implementation of the compliance programme Digital transformation challenges for regulatory compliance UNIT 2. BASIC REGULATIONS ON COMPLIANCE The basis of compliance: ISO 19600 Good governance and anti-bribery management systems The whistle-blowing directive Compliance management systems (CMS) - requirements with guidance on their use: ISO 37301 Data protection: The GDR UNIT 3. REGULATION IN DIGITAL ENVIRONMENTS AND BLOCKCHAIN The digital financial package The proposal for a "pilot scheme"and "DORA" The MiCa proposal GAFI recommendations and guidance risk-based approach for virtual assets and their providers Other applicable regulations UNIT 4. SANDBOX AND FINTECH Key concepts, objectives and benefits of the SANDBOX Fintechs Spanish regulatory framework The SANDBOX in Spain The SANDBOX in the international arena