Practical Course: Capital laundering prevention
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Temario
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Summary
Go ahead, future expert in capital laundering prevention! Immerse yourself in a sector in full and of vital importance at the global level. Become a key agent in the fight against money laundering, a criminal activity that impacts the economy, politics and society. This practical course: Prevention of the money laundering, will give you the necessary skills to identify, prevent and investigate suspicious operations. Discover current regulations, research tools and key preventive measures. Demonstrate your commitment to financial integrity and acquires essential competences in an increasingly demanding work environment! Join us and make a difference!
Goals
Professional exits
To prepare you
The practical course: Capital laundering prevention prepares you to understand current regulations, identify illegal activities and apply preventive measures. After finishing, you can carry out analysis and investigations, implement due proceedings, know the legal obligations and the consequences of breaking them. You will be able to identify tax havens, evaluate risks, among others.
Who is it addressed
The practical course: Capital laundering prevention is designed for professionals in the financial sector, the field of law, accounting, auditing and any person interested in acquiring solid knowledge about current regulations and preventive measures in the fight against money laundering.
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 a tailored learning.
You mark the rhythm, you decide the way and an artificial intelligence accompanies you to learn better, with meaning and purpose.
Realized personalized learning
Your style, interest and level define the route. You are the starting point.
Constructivism in action
Explore, experience and apply. Learning means understanding, not memorizing.
He who accompanies you, not who 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 figure.
Certificación
Degree issued by Euroinnova International Online Education, member of the AEEN (Spanish Business School Association) and recognized with academic excellence in online education by QS World University Rankings
EDUCAHUB Scholarships
Make your most accessible training: Finish 0% interest and get personalized scholarships.
In Eduahub we believe that education must be available to everyone. Therefore, we offer a scholarship plan that facilitates your access to practical, current and quality training, eliminating economic barriers.
-25%
Alumni Scholarship: For former students of Eduahub.
-20%
Unemployment scholarship: if you prove to be unemployed.
-20%
Numerous family scholarship: for families with 3 or more children.
-20%
Disability scholarship: For people with disabilities ≥33%.
-15%
Emprende Scholarship: For self -employed that accredit your activity.
-15%
Scholarship recommends: If you come recommended by an alumnus.
-15%
Group scholarship: For joint inscriptions of 3 or more people.
An entire educational universe, on a single platform.
An intuitive environment that guides you to form autonomously and with purpose.
Learn at your pace
Courses, masters and official degrees. 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 mentor ia
It challenges you, motivates you and customizes your path. Learn with a guide that evolves with you.
LX One Plus: Without limit formation
Unlock soft skills, languages and more. Advances towards integral and continuous formation.
