External Expert Course on Prevention of Money Laundering (EPBC)

Online Training

External Expert Course on Prevention of Money Laundering (EPBC)

Name: External Expert Course on Prevention of Money Laundering (EPBC) en Bonaire
Brand: INEAF - INSTITUTO EUROPEO DE ASESORIA FISCAL
SKU: 395333-2401
Availability: InStock

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200 hours

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Spanish

Money laundering is a global challenge that affects economic stability and global security. In a context in which regulations and surveillance are increasingly strict, having specialized training in the prevention of these crimes is essential. This External Expert in Prevention of Money Laundering (EPBC) not only provides you with the necessary knowledge to identify and mitigate risks in financial operations, but also prepares you to actively contribute in the fight against illicit activities. Studying this training is key for any professional who wants to be up to date with international regulations and guarantee legal compliance in their field of work.

Instituciones educativas

360€

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Details to take into account

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Multilingual support

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Digital certificate included

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Assistant Phia

Objectives

- Understand the phenomenology of money laundering and terrorist financing. - Know the international and European conventions and regulations on the repression of illicit activities. - Become familiar with the guidelines and recommendations of the Financial Action Task Force (FATF) and the functions of SEPBLAC. - Interpret and apply national regulations such as Law 10/2010 and Royal Decree 304/2014. - Identify and analyze the typical behaviors of the crime of money laundering, including self-laundering. - Implement due diligence obligations and examine suspicious transactions. - Develop compliance audits and manage risks associated with the prevention of money laundering.

Content

Career opportunities

After completing this External Expert in Prevention of Money Laundering (EPBC), you will be prepared to perform roles as Compliance Officer, specialized Internal Auditor or Legal Advisor helping companies design and implement effective prevention programs. You can also work in regulatory bodies or as a specialized consultant.

What it prepares you for

This External Anti-Money Laundering Expert (EPBC) will train you to identify, prevent and manage risks related to money laundering. You will acquire skills to implement regulatory compliance policies, carry out prevention audits and evaluate the solvency of clients. In addition, it will provide you with the necessary tools to ensure regulatory compliance in any organization.

This External Expert in Prevention of Money Laundering (EPBC) is aimed at any professional in the financial sector who has the responsibility of complying with anti-money laundering regulations. It is also ideal for lawyers, legal advisors, auditors and anyone working in the regulatory compliance field.

Our training is 100% online, which allows students to self-regulate their study and adapt it to their own needs. We are committed to personalized and autonomous teaching, with an approach based on critical thinking and constructivism.

We have a highly specialized teaching team that will accompany you throughout the entire teaching-learning process. This will allow you to personalize your training even more, since we adapt to your pace and needs.

You will have access to our learning platform, MyLXP, from any device and at any time of the day, allowing you to decide how and when to study. All of this is possible thanks to our Educa LXP (Learning Experience Platform) methodology, an environment designed to boost your educational progress, encourage innovation and offer a personalized learning experience adapted to each need.