Name: Higher Course on Money Laundering Prevention in Tax Consulting + University Degree (module with WCA Certification) en Chile
Brand: INEAF - INSTITUTO EUROPEO DE ASESORIA FISCAL
SKU: 148507-2602
Availability: InStock

Higher Course on Money Laundering Prevention in Tax Consulting + University Degree (module with WCA Certification)

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Objectives

Content

Opportunities

What it prepares you for

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

- Study the different obligations regarding the prevention of money laundering inherent to the subjects bound by regulatory regulations. - Analyze the obligated subjects in matters of prevention of money laundering. - Know the sanctioning regime regulated in the regulations for the prevention of money laundering. - Development and implementation of the necessary tools for the prevention of money laundering.

Content

Career opportunities

Advisor on the prevention of money laundering, External consultant on the prevention of money laundering, Tax Advisor specialized in compliance with obligations against money laundering and financing of terrorism.

What it prepares you for

As a tax advisor, it is essential to have training in the prevention of money laundering in order to ensure that you are up to date not only in compliance with your clients' tax obligations, but also with the progress in Prevention of Money Laundering. The Superior in Prevention of Money Laundering will train you in compliance with obligations, as well as in terms of the sanctioning regime regulated in Law 10/2010 and its implementing regulations.

The Higher in Prevention of Money Laundering for tax advisors is aimed at any professional in this area who wishes to know the obligations and requirements derived from Law 10/2010.

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.

Certificación

Own qualification Higher Course Prevention of Money Laundering in Tax Consulting issued and endorsed by the European Institute of Tax Consulting + University Degree of Higher University Course in Tax and Tax Consulting with 8 ECTS credits from the Catholic University of Murcia + University Degree of Higher University Course in Compliance Officer with 12 ECTS credits from the Catholic University of Murcia

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