Master'sBusiness, Management & Technology Policy Applications open

Master’s in Legal, Compliance & Standards Engineering

Online master's programme of 1,900 hours in legal, compliance and standards engineering: 12 modules covering law for engineers, compliance systems, anti-corruption and competition, technical standardisation, product safety and CE marking, product liability, data protection and cybersecurity, intellectual property, AI regulation, environmental law and compliance management, with an assigned technical tutor.

Duration1900 h
ModeOnline
LanguageEnglish
Start datesSet by the faculty
AwardSEIUM Institute diploma
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Learning outcomes

What you will be able to do

01

Interpret the legal framework that affects engineering activity.

02

Design criminal compliance and anti-bribery systems.

03

Apply technical standardisation and the presumption of conformity.

04

Manage CE marking and product liability.

05

Comply with data protection, cybersecurity and artificial intelligence regulations.

06

Protect intellectual and industrial property assets.

07

Implement regulatory monitoring and compliance management systems.

Profile

Who it's for

  • Compliance officers.
  • Regulatory affairs managers.
  • Standardisation specialists.
  • Data protection officers.
  • CE marking consultants.
  • Industrial property managers.
  • Engineering or science graduates aiming to move into engineering and consultancy.
Standards & tools

What you'll work with

  • ISO 37301:2021 (compliance management systems)
  • Spanish Organic Act 10/1995, Criminal Code (Article 31 bis) (criminal liability of legal persons)
  • Regulation (EU) 2016/679 (GDPR) (General Data Protection Regulation)
  • ISO 37001:2016 (anti-bribery management systems)
  • Regulation (EU) 2023/1230 (machinery)
  • Regulation (EU) 2024/1689 (Artificial Intelligence Act)
  • Spanish Act 2/2023 (whistleblower protection)
  • Regulation (EU) 1025/2012 (European standardisation)
  • GlobalSuite
  • OneTrust
  • FOSSA
  • Microsoft Power BI
Syllabus

12 modules · 1900 h

  1. 1.1Sources of law and the hierarchy of rules
  2. 1.2EU regulations and directives
  3. 1.3Contractual and non-contractual liability
  4. 1.4Criminal liability of legal persons
  5. 1.5Companies and governing bodies
  6. 1.6Authorisations and administrative law
  7. 1.7Technical and engineering contracts
  8. 1.8Dispute resolution routes
  9. 1.9Professional practice and professional associations
  10. 1.10Case study: liability for a product failure
  1. 2.1Article 31 bis of the Spanish Criminal Code
  2. 2.2Management systems under ISO 37301
  3. 2.3Criminal risk assessment
  4. 2.4Whistleblowing channel under Spanish Act 2/2023
  5. 2.5Code of ethics and policies
  6. 2.6Compliance function
  7. 2.7Compliance training and culture
  8. 2.8Internal investigations protocol
  9. 2.9Audit and certification of the system
  10. 2.10Workshop: criminal risk matrix for an engineering firm
  1. 3.1ISO 37001 anti-bribery systems
  2. 3.2FCPA and UK Bribery Act
  3. 3.3Gifts and conflicts of interest
  4. 3.4Third-party due diligence
  5. 3.5Cartels and horizontal agreements
  6. 3.6Information exchange between competitors
  7. 3.7Vertical agreements and distribution
  8. 3.8CNMC inspections
  9. 3.9Leniency programmes
  10. 3.10Exercise: due diligence on an international agent
  1. 4.1The European standardisation system
  2. 4.2CEN, CENELEC and ETSI
  3. 4.3UNE, ISO and IEC standards
  4. 4.4Harmonised standards and presumption of conformity
  5. 4.5How standards are developed
  6. 4.6Standard-essential patents and FRAND licensing
  7. 4.7References to standards in contracts
  8. 4.8Copyright in standards
  9. 4.9Standardisation and industrial competitiveness
  10. 4.10Case study: taking part in a standardisation committee
  1. 5.1The EU New Legislative Framework
  2. 5.2Conformity assessment modules
  3. 5.3Role of notified bodies
  4. 5.4Machinery Regulation (EU) 2023/1230
  5. 5.5Low Voltage Directive
  6. 5.6Electromagnetic Compatibility Directive
  7. 5.7General Product Safety Regulation
  8. 5.8Market surveillance
  9. 5.9Technical file and EU declaration of conformity
  10. 5.10Workshop: technical file for a machine
  1. 6.1Directive (EU) 2024/2853 on defective products
  2. 6.2Software as a product
  3. 6.3Defect and burden of proof
  4. 6.4Product withdrawal and recall
  5. 6.5Product liability insurance
  6. 6.6Product crisis management
  7. 6.7Defective product litigation
  8. 6.8Defensive documentation and traceability
  9. 6.9Prevention through safe design
  10. 6.10Case study: withdrawing a product from the market
  1. 7.1GDPR principles
  2. 7.2Privacy by design
  3. 7.3Data protection impact assessment
  4. 7.4International data transfers
  5. 7.5NIS2 Directive and its obligations
  6. 7.6Cyber Resilience Act
  7. 7.7Notification of security breaches
  8. 7.8Spanish National Security Framework (ENS)
  9. 7.9European cybersecurity certification
  10. 7.10Exercise: impact assessment for a connected product
  1. 8.1Patents and patentability requirements
  2. 8.2Utility models
  3. 8.3Registered industrial designs
  4. 8.4Trade marks and distinctive signs
  5. 8.5Trade secrets and Spanish Act 1/2019
  6. 8.6Software and copyright
  7. 8.7Open-source licences
  8. 8.8Licence and assignment agreements
  9. 8.9Technology and patent watch
  10. 8.10Workshop: open-source licence audit
  1. 9.1The EU Artificial Intelligence Act
  2. 9.2High-risk systems and their obligations
  3. 9.3Conformity assessment of AI
  4. 9.4Harmonised standards for AI
  5. 9.5Data Act
  6. 9.6Data governance and quality
  7. 9.7Liability for damage caused by AI
  8. 9.8Regulatory sandboxes
  9. 9.9AI management with ISO/IEC 42001
  10. 9.10Case study: risk classification of an AI system
  1. 10.1Chemical substances: REACH and RoHS
  2. 10.2Waste electrical and electronic equipment
  3. 10.3Ecodesign Regulation
  4. 10.4CSRD sustainability reporting directive
  5. 10.5CSDDD due diligence directive
  6. 10.6EU Taxonomy
  7. 10.7Environmental claims and greenwashing
  8. 10.8Digital product passport
  9. 10.9Product environmental footprint
  10. 10.10Exercise: verification of environmental claims
  1. 11.1Systematic regulatory monitoring
  2. 11.2Register of legal requirements
  3. 11.3Governance, risk and compliance tools
  4. 11.4Compliance indicators
  5. 11.5Legal and technical audits
  6. 11.6Relations with authorities and supervisors
  7. 11.7Penalty regime and liabilities
  8. 11.8Compliance in international operations
  9. 11.9Continuous improvement of the system
  10. 11.10Lab: regulatory monitoring system
  1. 12.1Selection of the organisation or product
  2. 12.2Identification of applicable requirements
  3. 12.3Legal risk assessment
  4. 12.4Analysis of technical standards
  5. 12.5Design of the compliance system
  6. 12.6Procedures and controls
  7. 12.7Training and communication plan
  8. 12.8Indicators and audit
  9. 12.9Master's Thesis report
  10. 12.10Master's Thesis: defence before a panel
Methodology, software & labs

How you'll learn

100% online training on the SEIUM campus, with downloadable material, recorded classes and an assigned technical tutor. There are no fixed timetables: you progress at your own pace within the intake, so the programme is compatible with work.

Each module combines theory, guided reading of the original regulations and standards, and applied exercises. The working software is GlobalSuite, OneTrust, FOSSA and Microsoft Power BI, in free, academic or evaluation versions. Exercises are built on real procedures: design of a criminal compliance system, preparation of a CE marking technical file and a software licence audit. Assessment is continuous by module, plus the final Master's Thesis.

Standards covered: ISO 37301:2021, Spanish Organic Act 10/1995, Criminal Code (Article 31 bis), Regulation (EU) 2016/679 (GDPR), ISO 37001:2016, Regulation (EU) 2023/1230, Regulation (EU) 2024/1689, Spanish Act 2/2023, Regulation (EU) 1025/2012.

Assigned technical tutor:every module ends with a deliverable that your tutor marks individually.
Standards-based learning:guided reading of ISO 37301, Article 31 bis of the Spanish Criminal Code and the GDPR applied to real cases, not as a theoretical annex.
Industry software:GlobalSuite, OneTrust, FOSSA and Microsoft Power BI, in free, academic or evaluation versions.
Master's Thesis with defence:A complete compliance system for a real organisation or product, defended before a panel.
Flexible format:100% online, no fixed timetables, compatible with full-time work.
Capstone project

Build it end to end

Your final project follows the real engineering workflow, step by step, reviewed by your tutor.

Applicable requirements
Select the organisation or product and identify the legal and technical requirements that apply.
Legal risk assessment
Assess legal risks and analyse the relevant technical standards.
Compliance system design
Design the compliance system with its procedures and controls.
Training, indicators and audit
Define the training and communication plan, indicators and audit programme.
Master's Thesis
Present the complete compliance system, defended before a panel.
Career opportunities

Where this takes you

Compliance officerRegulatory affairs managerStandardisation specialistData protection officerCE marking consultantIndustrial property manager
Admissions & scholarships

Requirements

  • University degree in engineering, science or architecture, or equivalent demonstrable professional experience.
  • Internet connection and a computer capable of running the programme software.
  • English sufficient to read technical standards.

Ready to start?

Send your application today. Our admissions team replies within 72 hours with your study plan and funding options.

FAQ

Frequently asked questions

The programme totals 1,900 hours over 12–14 months. You set your own pace within each intake, and your tutor helps you plan the workload around your job.

You work with GlobalSuite, OneTrust, FOSSA and Microsoft Power BI, using free, academic or evaluation versions. Your tutor indicates the free alternative wherever one exists.

A SEIUM Institute diploma, awarded on passing the continuous assessment and the Master's Thesis. It is SEIUM's own qualification, not an official state degree; its recognition depends on the programme completed and the regulations of each country.

Yes. Modules passed in a course or postgraduate diploma in the same area are recognised in the higher programme. Ask about the recognition policy when you enrol.

A university degree in engineering, science or architecture (or equivalent professional experience), a suitable computer and English sufficient to read technical standards.

Start dates are set by SEIUM's faculty for each intake. Our admissions team will confirm the next available date when you apply.

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