Financial Research Course: Superior course in financial research and asset recovery Financial Research Course: Superior course in financial research and asset recovery

Formación Online

Financial Research Course: Superior course in financial research and asset recovery

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220 hours

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Spanish

The threat to which society in general is exposed due to the constant boom of organized crime, added to the economic crisis, have accentuated the need to fight against financial crime in its different demonstrations. The Superior Course in Research and Recovery of Assets is a complex activity that requires specific knowledge and competences for monitoring the money beyond our borders. Forming in Inesem you will endow with the necessary knowledge in such matters and you will have a specific training in each of the manifestations of financial crime.

$501.300

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Detalles a tener en cuenta

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Soporte multilingue

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Certificado digital incluido

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Asistente Phia

Objetivos

- Know the different techniques of money laundering and their stages - Differentiate those subjects that are reduced their obligations by application of the Regulation of the Law on the Prevention of Capital Models and Financing of Terrorism - Know the economic consequences caused by international terrorism. - Learn about the recovery of assets crime products

Contenido

Oportunidades profesionales

- Know the different techniques of money laundering and their stages - Differentiate those subjects that are reduced their obligations by application of the Regulation of the Law on the Prevention of Capital Models and Financing of Terrorism - Know the economic consequences caused by international terrorism. - Learn about the recovery of assets crime products

Para lo que te prepara

The threat to which society in general is exposed due to the constant boom of organized crime, added to the economic crisis, have accentuated the need to fight against financial crime in its different demonstrations. The Superior Course in Research and Recovery of Assets is a complex activity that requires specific knowledge and competences for monitoring the money beyond our borders. Forming in Inesem you will endow with the necessary knowledge in such matters and you will have a specific training in each of the manifestations of financial crime.

Dirigido a

The threat to which society in general is exposed due to the constant boom of organized crime, added to the economic crisis, have accentuated the need to fight against financial crime in its different demonstrations. The Superior Course in Research and Recovery of Assets is a complex activity that requires specific knowledge and competences for monitoring the money beyond our borders. Forming in Inesem you will endow with the necessary knowledge in such matters and you will have a specific training in each of the manifestations of financial crime.

Metodología

Our training is 100% online, which allows students to self -regulate their study and adapt it to their own needs. We bet on 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 customize your training even more, since we adapt to your rhythm and needs. You will have access to our learning platform, MyLXP, from any device and at any time of the day, which will allow you to decide how and when to study. All this is possible thanks to our EDUCA LXP (Learning Experience Platform) methodology, an environment designed to boost your educational progress, promote innovation and offer a personalized learning experience adapted to each need.

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