{"id":9226,"date":"2026-06-10T09:16:14","date_gmt":"2026-06-10T09:16:14","guid":{"rendered":"https:\/\/www.educa.pro\/moocs\/regulaciones-aplicables\/"},"modified":"2026-06-10T09:16:14","modified_gmt":"2026-06-10T09:16:14","slug":"applicable-regulations-2","status":"publish","type":"mooc_course","link":"https:\/\/educa.pro\/en\/curso\/regulaciones-aplicables\/","title":{"rendered":"Applicable Regulations"},"content":{"rendered":"<p>The course <strong>Applicable Regulations<\/strong> It presents a unique opportunity to enter a sector that is constantly evolving and growing. The increasing digitalisation and the need to comply with ever-stricter regulations<strong> more complex<\/strong> are driving demand for professionals specialising in <strong>compliance<\/strong> is higher than ever. This course provides you with the tools you need to understand and manage the regulations that affect <strong>digital environments and fintech<\/strong>, including key regulations such as the <strong>The GDPR and ISO 37301.<\/strong> You will learn how to implement effective compliance programmes and tackle the challenges of digital transformation. Taking this course is an investment in your <strong>career prospects<\/strong>, as it will equip you to excel in a job market that values specialisation and regulatory knowledge. Become an expert in the field and open the door to new career opportunities in an area that is essential for today\u2019s businesses.<\/p>","protected":false},"excerpt":{"rendered":"<p>The \u2018Applicable Regulations\u2019 course is aimed at professionals and graduates in the sector who wish to expand or update their knowledge in the field of compliance and current regulations. It focuses on key areas such as technological compliance, basic regulations and regulations in digital environments. Ideal for those seeking to gain a better understanding of governance and management systems in a constantly evolving environment.<\/p>","protected":false},"featured_media":0,"template":"","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"educalms_repo_code":"AFO028WRZ","educalms_repo_id":"4555613","educalms_lang":"es","educalms_duration":"40","educalms_duration_type":"693","educalms_image":"https:\/\/cdn.educaedtech.com\/content\/Biblioteca%20de%20Imagenes%2FBanco%20de%20Imagenes%2Fhigh-quality-PAZVQRK.jpg","educalms_tags":"compliance tecnol\u00f3gico, normativa compliance, gesti\u00f3n antisoborno, ISO 19600, directiva Whistleblowing, RGPD protecci\u00f3n datos, regulaci\u00f3n digital, blockchain compliance, digital financial package, r\u00e9gimen piloto DORA, propuesta MiCA, sandbox Espa\u00f1a, fintech regulatoria, desaf\u00edos transformaci\u00f3n digital, cumplimiento normativo, activos virtuales regulaciones","educalms_tittle":"Regulaciones Aplicables","educalms_type_of_training":"752","educalms_description":"<p>El curso <strong>Regulaciones Aplicables<\/strong> se presenta como una oportunidad \u00fanica para adentrarte en un sector en constante evoluci\u00f3n y crecimiento. La creciente digitalizaci\u00f3n y la necesidad de cumplir con normativas cada vez<strong> m\u00e1s complejas<\/strong> hacen que la demanda de profesionales especializados en <strong>compliance<\/strong> sea m\u00e1s alta que nunca. Este curso te ofrece las herramientas necesarias para entender y gestionar las regulaciones que afectan a <strong>entornos digitales y fintech<\/strong>, incluyendo normativas clave como el <strong>RGPD y la ISO 37301.<\/strong> Aprender\u00e1s a implantar programas de compliance efectivos y a enfrentar los desaf\u00edos de la transformaci\u00f3n digital. Participar en este curso es invertir en tu <strong>futuro profesional<\/strong>, ya que te capacitar\u00e1 para sobresalir en un mercado laboral que valora la especializaci\u00f3n y el conocimiento normativo. Convi\u00e9rtete en un experto en la materia y abre las puertas a nuevas oportunidades laborales en un \u00e1mbito esencial para las empresas de hoy.<\/p>","educalms_objectives":"<ul><li><p>Comprender el concepto y <strong>objetivos del compliance tecnol\u00f3gico<\/strong> en entornos digitales y su importancia.<\/p><\/li><li><p><strong>Analizar los beneficios<\/strong> y necesidades de implantar un programa de compliance en organizaciones.<\/p><\/li><li><p> Evaluar las funciones clave que debe incluir un programa de<strong> compliance efectivo<\/strong> en la empresa. <\/p><\/li><li><p>Identificar la normativa b\u00e1sica en compliance, incluyendo la ISO 19600 y el RGPD, y su aplicaci\u00f3n pr\u00e1ctica. <\/p><\/li><li><p>Examinar la regulaci\u00f3n en <strong>entornos digitales<\/strong> y blockchain, incluyendo el digital financial package y MiCA.<\/p><\/li><li><p> Entender el funcionamiento del <strong>sandbox<\/strong> y su relevancia para las <strong>Fintech<\/strong> en el marco regulatorio espa\u00f1ol. <\/p><\/li><li><p><strong>Desarrollar habilidades<\/strong> para aplicar recomendaciones del<strong> GAFI<\/strong> sobre activos virtuales y su gesti\u00f3n de riesgos.  <\/p><\/li><\/ul>","educalms_what_prepares_you_for":"<p>El curso <strong>Regulaciones Aplicables<\/strong> te prepara para abordar los desaf\u00edos del cumplimiento normativo en un entorno digital en constante evoluci\u00f3n. Aprender\u00e1s a implementar programas de <strong>compliance efectivos <\/strong>y a comprender las normativas b\u00e1sicas que rigen la<strong> gobernanza <\/strong>y la gesti\u00f3n del riesgo, incluyendo la protecci\u00f3n de datos. Adem\u00e1s, adquirir\u00e1s habilidades para navegar en el \u00e1mbito de las fintech y el uso de <strong>sandboxes<\/strong>. Al finalizar, podr\u00e1s aplicar tus conocimientos para asegurar el cumplimiento normativo en tu organizaci\u00f3n y contribuir a una cultura de integridad y transparencia.<\/p>","educalms_audience":"<p>El curso <strong>Regulaciones Aplicables<\/strong> est\u00e1 dirigido a profesionales y titulados del sector que deseen ampliar o<strong> actualizar sus conocimientos <\/strong>en el \u00e1mbito del compliance y la normativa vigente. Se centra en aspectos fundamentales como el compliance tecnol\u00f3gico, la normativa b\u00e1sica y las regulaciones en <strong>entornos digitales<\/strong>. Ideal para quienes buscan entender mejor la<strong> gobernanza <\/strong>y los sistemas de gesti\u00f3n en un entorno en constante evoluci\u00f3n.<\/p>","educalms_academies":"906","educalms_area_group":"Corporativo","educalms_area_id":"15","educalms_area_name":"Compliance, Calidad y PRL","educalms_academy_ids":"906"},"mooc_category":[1059,1008,974],"class_list":["post-9226","mooc_course","type-mooc_course","status-publish","hentry","mooc_category-compliance","mooc_category-compliance-calidad-y-prl","mooc_category-corporativo"],"_links":{"self":[{"href":"https:\/\/educa.pro\/en\/wp-json\/wp\/v2\/mooc_course\/9226","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/educa.pro\/en\/wp-json\/wp\/v2\/mooc_course"}],"about":[{"href":"https:\/\/educa.pro\/en\/wp-json\/wp\/v2\/types\/mooc_course"}],"wp:attachment":[{"href":"https:\/\/educa.pro\/en\/wp-json\/wp\/v2\/media?parent=9226"}],"wp:term":[{"taxonomy":"mooc_category","embeddable":true,"href":"https:\/\/educa.pro\/en\/wp-json\/wp\/v2\/mooc_category?post=9226"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}