Higher University Course in Regulatory Compliance and Prevention of Money Laundering (University Degree + 8 ECTS Credits)

Online Training

Higher University Course in Regulatory Compliance and Prevention of Money Laundering (University Degree + 8 ECTS Credits)

Name: Higher University Course in Regulatory Compliance and Prevention of Money Laundering (University Degree + 8 ECTS Credits)
Brand: INEAF - INSTITUTO EUROPEO DE ASESORIA FISCAL
SKU: 247011-2501
Availability: OutOfStock

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200 hours

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8 ECTS

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Spanish

Immerse yourself in the world of regulatory compliance and anti-money laundering with our university course! Currently, anti-money laundering regulations have gained unprecedented relevance, becoming a fundamental pillar in the financial sector. This course will provide you with the necessary skills to identify, prevent and combat illicit money laundering operations. Take advantage of the opportunity to train in a booming field, with a high demand for professionals specialized in regulatory compliance. The importance of this area lies in the protection of the integrity of the financial system, the prevention of criminal activities and the strengthening of internal control mechanisms in organizations. Our course, taught remotely and online, gives you the flexibility to acquire knowledge from anywhere. With a complete syllabus that covers everything from the techniques and stages of money laundering to the sanctioning regime, you will be prepared to face the challenges of the world of work with solidity and confidence. Sign up now and become an expert in regulatory compliance and anti-money laundering!

Instituciones educativas

£319

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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

- Identify the stages of money laundering according to the Didactic Unit. - Apply the internal control measures described in the Didactic Unit. - Recognize the obligations for small subjects as detailed in the Didactic Unit. - Analyze the sectoral specialties presented in the Didactic Unit. - Evaluate the sanctioning regime for money laundering in accordance with the Didactic Unit.

Content

Career opportunities

With the Higher University Course in Regulatory Compliance and Prevention of Money Laundering, you will be able to stand out as a Consultant in Prevention of Money Laundering, Compliance Officer specialized in the financial sector, or legal advisor in law firms. You will master internal control techniques, due diligence and regulatory compliance, being a professional highly in demand by financial entities and companies subject to regulation. Get ready for a promising career in the fight against money laundering!

What it prepares you for

This Higher University Course in Regulatory Compliance and Prevention of Money Laundering prepares you to identify and apply the due diligence, internal control and examination of operations measures necessary to prevent money laundering. Through the stages of money laundering, you will learn about the obligations of the obligated subjects and the sanctions in case of non-compliance. With this course, you will be trained to contribute to regulatory compliance regarding the prevention of money laundering!

The Higher University Course in Regulatory Compliance and Prevention of Money Laundering is designed for professionals in the financial, legal or business field who seek to understand and apply the necessary measures to prevent money laundering. With a practical and accessible approach, this university course covers everything from the introduction to money laundering to the techniques and stages involved, passing through the obligations of obliged subjects, due diligence measures, internal control, examination of operations and more. Ideal for those looking to specialize in regulatory compliance in this crucial area.

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.