Name: Higher University Course in Prevention of Money Laundering (University Degree + 8 ECTS credits) en Colombia
Brand: INEAF - INSTITUTO EUROPEO DE ASESORIA FISCAL
SKU: 295390-2501
Availability: InStock

Higher University Course in Prevention of Money Laundering (University Degree + 8 ECTS credits)

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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

- Develop a Money Laundering Prevention Plan. - Prepare a risk map after studying the training. - Recognize the main money laundering operations. - Identify the money laundering prevention obligations established by law for obligated subjects. - Know the sanctioning regime for money laundering and its corresponding sanctions.

Content

Career opportunities

Once you complete this Higher University Course in Prevention of Money Laundering, you will have a multidisciplinary professional profile to develop as a Compliance Officer, responsible for the internal control body, work in legal consultancy experts in the prevention of money laundering or dedicate yourself to the design of criminal prevention plans in the company.

What it prepares you for

The study structure of this Higher University Course in Prevention of Money Laundering is designed to give a complete vision of the obligations derived from Money Laundering, knowing both the national and international legal framework. Providing the necessary knowledge to comply with prevention obligations and training you to carry out consulting work, internal or external advice in the company.

The Higher University Course in Prevention of Money Laundering is aimed at professionals in the legal field or in the management of companies who are affected and responsible for the prevention of money laundering, as well as those who, as legal advisors, dedicate themselves or want to dedicate themselves to designing criminal prevention plans in companies.

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

University Degree in Higher University Course in Money Laundering with 200 hours and 8 ECTS credits from the Catholic University of Murcia

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