Alain Casanovas is the Co-Academic Director of the Postgraduate Program in Compliance at UPF Barcelona School of Management. He is also the Director and Professor of the double-degree Postgraduate Degree in Compliance at Carlos III University and Pompeu Fabra University, and the Postgraduate Degree in Compliance taught by Caixabank and Pompeu Fabra University, addressed for the employees of the bank.
He has a degree in Law from the Autonomous University of Barcelona, with extensive experience in Compliance at an international level, serving since 2018 as an Expert in the Technical Committee for Standardization CTN 165 on Governance in the Spanish Association...
- Management, Law, Society & Humanities
- Graduate, Social and Legal Sciences, Law, politics and public management
Director
- Postgraduate Course in Compliance
Professor
- Postgraduate Course in Compliance
- Faculty - Pontificia Universidad Católica Argentina
- Faculty - Universidad Loyola Andalucía
- Expert - Asociación Española de Normalización
- Faculty - Economist Innovative School
- Technical Director of National and International Compliance Conventions - Thomson Reuters
- Academic Director - UPF Barcelona School of Management
- Expert - International Organization for Standardization
- Chairman of the Independent Advisor Council - Asociación Española de Compliance
- Faculty - Instituto Superior de Derecho y Empresa
- Complance Director / Compliance Services General Partner - KPMG España