Upper University Course in Capital Lighting Prevention (university degree + 8 ECTS credits)
Request information
Syllabus
Download syllabus in PDFCurriculum
Summary
Starting that the crime of money laundering is a crime against heritage and socioeconomic order, the money laundering aims to hide and cover up the origin of benefits that have been obtained illegally, so that it seems that they come from legitimate sources. The regulatory framework that regulates the prevention of capital laundering aims to prevent, in the different sectors of economic activity, bleach the capitals from any type of participation in the commission of a crime. The upper university course in capital laundering prevention aims to know the capital laundering regulations and that it can implement the fulfillment of this in their entity.
Goals
Professional opportunities
To prepare you
The study structure of this upper university course in capital laundering prevention is designed to give a complete vision of the obligations derived from the money laundering knowing both national and international legal framework. Contributing the necessary knowledge to fulfill the prevention obligations and training to carry out consulting, internal or external advice in the company.
Who is it addressed to?
The upper university course in capital laundering prevention is aimed at professionals from the legal field or the management of companies that are affected and are 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.
Official Character
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.
Our methodology combines technology, pedagogy and empathy for learning tailored to you.
You set the pace, decide the path and artificial intelligence accompanies you so that you learn better, with meaning and purpose.
Truly personalized learning
Your style, interests and level define the route. You are the starting point.
Constructivism in action
Explore, experiment and apply. Learning means understanding, not memorizing.
AI that accompanies you, not directs you
PHIA, our artificial intelligence assistant guides you without limiting your autonomy.
Evaluation without pressure
Continuous and adaptive feedback. Because learning is a process, not a number.
Certification
University Higher University Course degree in Lighting Capital with 200 hours and 8 ECTS credits for the Catholic University of Murcia
EducaHub Scholarships
Make your training more accessible: finance at 0% interest and obtain personalized scholarships.
At EducaHub we believe that education should be available to everyone. For this reason, we offer a Scholarship Plan that facilitates your access to practical, current and quality training, eliminating economic barriers.
-25%
Alumni Scholarship: for former EducaHub students.
-20%
Unemployment Scholarship: if you prove that you are unemployed.
-20%
Large Family Scholarship: for families with 3 or more children.
-20%
Disability Scholarship: for people with disabilities ≥33%.
-15%
Emprende Scholarship: for self-employed workers who can prove their activity.
-15%
Recommended Scholarship: if you come recommended by a former student.
-15%
Group Scholarship: for joint registrations of 3 or more people.
An entire educational universe, on a single platform.
An intuitive environment with AI that guides you to train autonomously and with purpose.
Learn at your pace
Courses, master's degrees and official qualifications. 100% online, flexible and at your pace.
Access from anywhere
Available 24/7 on mobile, tablet or PC. You decide when and how to train.
Phia, your AI mentor
It challenges you, motivates you and personalizes your path. Learn with a guide that evolves with you.
LX One Plus: Training without limits
Unlock soft skills, languages and more. Move towards comprehensive and continuous training.
