COURSE IN PREBLAC AND ANTIXION MEASURES

The Preblac course and anti -linge measures offers you comprehensive and updated training on two critical areas in the financial and legal field. At present, the sector's laundering prevention sector and the anti -elusion measures are booming due to the growing complexity of financial operations and the need to comply with increasingly strict regulations. This training will train you to identify and apply fiscal measures anti -losses and anti -abuse, such as the deductibility of financial expenses and the international fiscal transparency regime, dotting you of the necessary tools to prevent the money laundering of capital and the financing of terrorism. The course is structured in two main modules: one focused on the tax and anti -abuse tax measures, and another in the prevention of capital laundering. Throughout the course, you will acquire key skills such as the application of techniques and stages of capital money laundering, the identification of obliged subjects and the implementation of due diligence measures and internal control. In addition, you will learn about specific obligations for reduced dimension subjects and sector specialties. This course is ideal if you are looking to specialize in a field with high labor demand, improve your professional competences and be at the forefront of financial crimes. The online modality will allow you to access the contents in a flexible way, adapting them to your rhythm and schedule. Become an expert in Preblac and anti -losses measures and stands out in a constant growth sector.

- Know the anti -abuse measures in the CDI and their applicability in different fiscal jurisdictions. - Analyze the deductibility of financial expenses and the limitations imposed by current regulations. - Understand the international fiscal transparency regime and its legal implications. - Identify the techniques and stages of the money laundering for their proper prevention. - Recognize obliged subjects in the prevention of money laundering and their responsibilities. - Apply due diligence measures in the identification and management of financial risk. - Evaluate specific obligations for reduced subjects dimension in the fiscal scope.

- Consultant in Prevention of Lighting of Capital and Financing of Terrorism - Specialist in Fiscal Measures Anti -abuse - Advisor in Financial Expenses and International Fiscal Transparency - Expert in Internal Control and Regulatory Compliance - Auditor in techniques and stages of the money laundering - Responsible for due diligence measures and communication of operations

The Course in Preblac and anti -relation measures prepares you to identify and apply fiscal measures anti -abuse and anti -abuse, including limitations in the deductibility of financial expenses and the international tax transparency regime. In addition, you will acquire skills to detect and prevent the money laundering and the financing of terrorism, from the identification of obliged subjects to the implementation of due diligence measures and internal control. This course is a complementary training and does not enable for professional practice.

The Course in Preblac and anti -relation measures is aimed at professionals and graduates of the financial and legal sector that seek to deepen issues such as the deductibility of financial expenses, the international fiscal transparency regime and the prevention of the money laundering. This course is a complementary and non -qualifying training for professional practice.

This training is not included in the scope of official regulated training (Infant Education, Primary Education, Secondary Education, Official Professional Training FP, Baccalaureate, University Degree, Official University Master and PhD). It is therefore a complementary and/or specialization training, aimed at acquiring certain skills, skills or aptitudes of a professional nature, being able to be barely as merit in workbags and/or opposition competitions, always within the complementary training section and/or continuous training being always essential to review the specific requirements of the public labor stock of the public labor stock market.