External Expert Course in Capital Lighting Prevention (EPBC)

Online Training

External Expert Course in Capital Lighting Prevention (EPBC)

Name: External Expert Course in Capital Lighting Prevention (EPBC) en República Dominicana
Brand: INEAF - INSTITUTO EUROPEO DE ASESORIA FISCAL
SKU: 395333-2401
Availability: InStock

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200 hours

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Spanish

Capital laundering is a global challenge that affects economic stability and world security. In a context in which regulations and surveillance are increasingly strict, having specialized training in the prevention of these crimes is fundamental. This external expert in capital laundering prevention (EPBC) not only gives you the necessary knowledge to identify and mitigate risks in financial operations, but also prepares you to actively contribute in the fight against illegal activities. Studying this training is key to any professional who wants to be up to date with international regulations and guarantee legal compliance in their work scope.

Instituciones educativas

RD$ 27,200

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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

- Understand the phenomenology of capital laundering and the financing of terrorism. - Know international and European agreements and regulations on the repression of illicit activities. - Belshing with the guidelines and recommendations of the International Financial Action Group (GAFI) and the functions of the SEPBLAC. - Interpret and apply national regulations such as Law 10/2010 and Royal Decree 304/2014. - Identify and analyze the typical behaviors of the crime of money laundering, including self -locking. - Implement due diligence obligations and examine suspicious operations. - Develop compliance audits and manage risks associated with the prevention of capital laundering.

Content

Career opportunities

After completing this external expert in prevention of the money laundering (EPBC), you will be prepared to perform roles as a compliance officer (Complence Offer), specialized internal auditor or, legal advisor helping companies to design and apply effective prevention programs. You can also work in regulatory agencies or as a specialized consultant.

What it prepares you for

This external expert in capital laundering prevention (EPBC) will train you to identify, prevent and manage risks related to money laundering. You will acquire skills to implement regulatory compliance policies, carry out prevention audits and evaluate customer solvency. In addition, it will provide you with the necessary tools to guarantee regulatory compliance in any organization.

This external expert in capital laundering prevention (EPBC) is aimed at any professional in the financial sector who has the responsibility of complying with capital laundering prevention regulations. It is also ideal for lawyers, legal advisors, auditors and any person who works in the field of regulatory compliance.

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.