Online Training
Master in Money Laundering, Financial Taxation and Tax Fraud + University Degree
1500 hours
5 ECTS
Spanish
Educational institutions


Request information
Online Training
1500 hours
5 ECTS
Spanish
Educational institutions


Request information
Multilingual support
Digital certificate included
Assistant Phia
- Know everything about personal income tax. - Carry out work related to VAT or corporate tax. - Apply the ruling on inheritance and gift tax. - Know the onerous asset transfers. - Carry out international tax planning. - Exchange tax information internationally. - Know the general aspects of money laundering, such as the historical context, concept and typology, in addition to its legal regulations. - Study the cases that we may encounter when facing money laundering. - Understand the evolution of the international framework focusing on the Financial Action Task Force (FATF).
Taxation / Tax advisor / Money laundering expert / Legal controller.
This Master in Money Laundering, Financial Taxation and Tax Fraud + University Degree in Tax Consulting prepares you to be able to function professionally in the tax environment, acquiring the techniques to professionally advise tax issues whether to companies, organizations, individuals, etc. You may also specialize in money laundering.