Name: Expert Course on Prevention of Money Laundering en Ecuador
Brand: EUROINNOVA INTERNATIONAL ONLINE EDUCATION
SKU: 3200-2101
Availability: InStock

Expert Course on Prevention of Money Laundering

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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

- Know the general aspects of money laundering, such as the historical context, concept and typology, in addition to its legal regulations. - Study the cases that we may encounter when facing money laundering. - Understand the evolution of the international framework focusing on the Financial Action Task Force (FATF). - Analyze the recommendations that FATF lists for the fight against money laundering. - Know the sanctions imposed for a money laundering crime.

Content

Career opportunities

Legal or financial departments of companies in all sectors / Advice for BLAC-FT prevention

What it prepares you for

This course trains professionals from different sectors to recognize money laundering, in addition to knowing the legal framework that pertains to this issue. This course also includes techniques to detect, anticipate and act against money laundering. In addition to meeting the obligations stipulated in Law 10/2010, of April 28, on the prevention of money laundering and the financing of terrorism and in Royal Decree 304/2014, of May 5, which approves its Regulations.

This course is aimed at workers and managers in the financial and judicial sectors mainly, as well as at any person who wishes to train in the prevention of Money Laundering as well as obligated subjects who must receive specific training in the prevention of BLAC-FT by application of Law 10/2010 and Royal Decree 304/2014 and who, without having to go to a specialist in the matter, can implement their own prevention system.

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

DEGREE issued by EUROINNOVA INTERNATIONAL ONLINE EDUCATION, member of the AEEN (Spanish Association of Business Schools) and recognized for academic excellence in online education by QS World University Rankings

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