Capital and Compliance laundering prevention course
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Temario
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Summary
In a global panorama where the money laundering and the financing of terrorism represent significant threats for financial integrity, the Capital and Compliance laundering prevention course is presented as an indispensable opportunity to develop skills in this crucial field. With an integral approach to Spanish and international regulations, and the recommendations of the SEPBLAC, this course will provide you with the necessary tools to apply due diligence measures and understand the obligations of information and internal control. As organizations seek to strengthen their compliance programs, acquiring skills in this area not only expands your professional horizons, but also positions you as a valuable asset in a booming sector with high labor demand. The online modality of the course facilitates flexible access to content, allowing you to advance your training regardless of your location.
Goals
Professional exits
To prepare you
This course enables you to identify and prevent suspicious operations of capital laundering and terrorism financing, applying due diligence measures and internal control. You will know the information obligations and the risks associated with tax havens. In addition, you will learn to implement effective compliance programs, including the sanctioning regime and applicable regulations, both national and international, to protect your organization.
Who is it addressed
The course is aimed at professionals and graduates of the financial, legal and compliance sector, interested in deepening the prevention of money laundering and terrorism financing. It addresses Spanish and international regulations, due diligence measures, internal control and compliance programs, offering a comprehensive and updated framework to manage financial risks.
Our methodology combines technology, pedagogy and empathy for a tailored learning.
You mark the rhythm, you decide the way and an artificial intelligence accompanies you to learn better, with meaning and purpose.
Realized personalized learning
Your style, interest and level define the route. You are the starting point.
Constructivism in action
Explore, experience and apply. Learning means understanding, not memorizing.
He who accompanies you, not who directs you
Phia, our artificial intelligence assistant guides you without limiting your autonomy.
Evaluation without pressure
Continuous and adaptive feedback. Because learning is a process, not a figure.
Certificación
COURSE TITLE IN PREVENTION OF LANKEY OF CAPITALS AND COMPLIAnce with 200 hours issued by Structuralia
EDUCAHUB Scholarships
Make your most accessible training: Finish 0% interest and get personalized scholarships.
In Eduahub we believe that education must be available to everyone. Therefore, we offer a scholarship plan that facilitates your access to practical, current and quality training, eliminating economic barriers.
-25%
Alumni Scholarship: For former students of Eduahub.
-20%
Unemployment scholarship: if you prove to be unemployed.
-20%
Numerous family scholarship: for families with 3 or more children.
-20%
Disability scholarship: For people with disabilities ≥33%.
-15%
Emprende Scholarship: For self -employed that accredit your activity.
-15%
Scholarship recommends: If you come recommended by an alumnus.
-15%
Group scholarship: For joint inscriptions of 3 or more people.
An entire educational universe, on a single platform.
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Learn at your pace
Courses, masters and official degrees. 100% online, flexible and at your pace.
Access from anywhere
Available 24/7 on mobile, tablet or PC. You decide when and how to train.
Phia, your mentor ia
It challenges you, motivates you and customizes your path. Learn with a guide that evolves with you.
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