Name: Course on Prevention of Money Laundering and Financing of Terrorism
Brand: INEAF - INSTITUTO EUROPEO DE ASESORIA FISCAL
SKU: 148507-2503
Availability: OutOfStock

Course on Prevention of Money Laundering and Financing of Terrorism

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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

- Understand the concept of money laundering and the area it covers. - Know the various money laundering techniques and the phases in which they can arise. - Identify the money laundering prevention obligations established by law for obligated subjects. - Differentiate those subjects whose obligations are reduced by application of the Regulations of the Law on the Prevention of Money Laundering and the Financing of Terrorism. - Keep in mind the possible sanctions and infractions when carrying out a money laundering practice. - Know which legal entities are obliged to carry out its prevention.

Content

Career opportunities

Studying the Course in Prevention of Money Laundering and Financing of Terrorism is an advantage in the labor market, which will allow you to carry out responsibility activities in legal departments of companies, law firms or law firms and in audits. In addition, it will allow you to carry out investigations on behalf of others in potential cases of money laundering.

What it prepares you for

The training offered by the Course on Prevention of Money Laundering and Financing of Terrorism is the boost that your legal career needs. You will obtain the necessary knowledge to successfully apply Royal Decree 304/2014 and Law 10/2010 (Law on the Prevention of Money Laundering and Financing of Terrorism), dismantling illegal practices in favor of social interest.

The Course on Prevention of Money Laundering and Financing of Terrorism is aimed at students of law and business administration and management, lawyers, advisors, auditors and anyone interested in differentiating themselves through the study of a recent practicing law, being able to obtain a specialization in the field of money laundering.

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

Qualification issued by the European Institute of Tax Advisory (INEAF), endorsed by the European Institute of Business Studies (INESEM) “Unofficial teaching and not leading to obtaining an official degree or certificate of professionalism.”

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