Judicial Expert Expert Course in Economic Crimes + 5 ECTS Credits

Online Training

Judicial Expert Expert Course in Economic Crimes + 5 ECTS Credits

Name: Judicial Expert Expert Course in Economic Crimes + 5 ECTS Credits en Colombia
Brand: INESEM - INSTITUTO EUROPEO DE ESTUDIOS EMPRESARIALES
SKU: 243661-2401
Availability: InStock

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450 hours

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5 ECTS

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Spanish

Economic criminal crimes occur constantly in our country. A favorable ruling will depend, in most cases, on whether we have lawyers or experts in this type of crime. The Course in Judicial Expert in Economic Crimes focuses on specializing students in this type of crimes, in addition to focusing on the study of the obligations inherent to the Law on the Prevention of Money Laundering and Financing of Terrorism, as well as the Anti-Circumulation and Anti-Abuse measures. By choosing INESEM, you will be able to obtain a qualification accredited by the Antonio de Nebrija University in Preparation of Expert Reports that will enable you to join the ASPEJURE lists of expert Judicial Experts.

Instituciones educativas

$2.692.000

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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

- Analyze the procedure to be followed by the Judicial Expert to prepare the expert report. - Study crimes against the Economic Order and against Public Administration. - Know the obligations of Law 10/2010, of April 28, on the prevention of money laundering and the financing of terrorism. - Obtain specialized training in Judicial Expertise that enables you to register on the ASPEJURE lists of judicial experts.

Content

Career opportunities

The Course in Judicial Expert in Economic Crimes is aimed at those professionals who carry out their activity in the legal or economic sector and who wish to obtain training that qualifies them to register on the lists of judicial experts of ASPEJURE, dedicate themselves to legal advice for companies, be part of regulatory compliance departments, among others.

What it prepares you for

The Judicial Expert Expert Course in Economic Crimes is oriented towards the student's specialization in crimes against the Economic Order, including those illegal against the Public Administration, as well as in relation to the prevention of money laundering and financing of terrorism and Anti-Circumulation and Anti-Abuse Measures. The content includes training that qualifies you for registration on the lists of ASPEJURE Judicial Experts.

The Course in Judicial Expert in Economic Crimes is aimed at those professionals licensed or graduated in legal or economic sciences who wish to obtain a qualification accredited by the Antonio de Nebrija University in Preparation of Expert Reports that qualifies them to register on the lists of Judicial Experts of ASPEJURE.

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.