Course in Financial and Legal Risk Management in International Projects

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Course in Financial and Legal Risk Management in International Projects

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$427.00
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Duration

200 hours

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Credits

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Language

Spanish

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javier martin ocete

Graduated in Finance and Accounting from the University of Granada and Higher Technician in Administration and Finance. He combines his professional activity in the accounting and tax field with a consolidated teaching career in non-regulated training, both online and in-person. Specialized in taxation, especially personal income tax, and has accreditation from the Bank of Spain as a real estate credit advisor (LCCI). He currently carries out his teaching work at EDUCA EDTECH in the business area, tutoring master's degrees and training actions in taxation, accounting and finance, in addition to developing academic resources and specialized content.

Teaching experience:

Teacher in non-regulated training, online and in-person modality (More than 6 years): Delivery of training actions in taxation, accounting and finance; Preparation of academic resources: masterclass, video lessons and teaching materials; Tutoring of master's degrees and online programs in the business area — EDUCA EDTECH. Teacher — Training specialty ADGD02 Tax Management (240 hours): General Tax Law; Corporate tax; Value Added Tax; Personal Income Tax. Training content writer: Development of theoretical-practical content and teaching resources in accordance with training guide.

Professional experience:

Head of accounting and tax department: Accounting management of self-employed workers and SMEs; Preparation and presentation of taxes; Formulation of annual accounts; Compliance with accounting, tax and registration obligations. Accounting and financial analyst — Rating company: Supervision and validation of parameters of econometric models; Analysis of quantitative and qualitative information from official sources. Personal income tax expert — National advice: Specialized advice during income tax campaigns.

Professional skills:

Taxation, with specialization in Personal Income Tax; Financial accounting for the self-employed and SMEs; Financial analysis and validation of econometric models; Real estate credit advice (LCCI); Preparation of training content on tax and accounting matters.

Merits:

Accreditation from the Bank of Spain as a real estate credit advisor (LCCI).

Graduated in Finance and Accounting from the University of Granada and Higher Technician in Administration and Finance. He combines his professional activity in the accounting and tax field with a consolidated teaching career in non-regulated training, both online and in-person. Specialized in taxation, especially personal income tax, and has accreditation from the Bank of Spain as a real estate credit advisor (LCCI). He currently carries out his teaching work at EDUCA EDTECH in the business area, tutoring master's degrees and training actions in taxation, accounting and finance, in addition to developing academic resources and specialized content.

Teaching experience:

Teacher in non-regulated training, online and in-person modality (More than 6 years): Delivery of training actions in taxation, accounting and finance; Preparation of academic resources: masterclass, video lessons and teaching materials; Tutoring of master's degrees and online programs in the business area — EDUCA EDTECH. Teacher — Training specialty ADGD02 Tax Management (240 hours): General Tax Law; Corporate tax; Value Added Tax; Personal Income Tax. Training content writer: Development of theoretical-practical content and teaching resources in accordance with training guide.

Professional experience:

Head of accounting and tax department: Accounting management of self-employed workers and SMEs; Preparation and presentation of taxes; Formulation of annual accounts; Compliance with accounting, tax and registration obligations. Accounting and financial analyst — Rating company: Supervision and validation of parameters of econometric models; Analysis of quantitative and qualitative information from official sources. Personal income tax expert — National advice: Specialized advice during income tax campaigns.

Professional skills:

Taxation, with specialization in Personal Income Tax; Financial accounting for the self-employed and SMEs; Financial analysis and validation of econometric models; Real estate credit advice (LCCI); Preparation of training content on tax and accounting matters.

Merits:

Accreditation from the Bank of Spain as a real estate credit advisor (LCCI).

Course in Financial and Legal Risk Management in International Projects

Información adicional del Online COURSE

Course in Financial and Legal Risk Management in International Projects

6 months de tutorización

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Description

The Course in Financial and Legal Risk Management in International Projects offers a key specialization for consulting professionals and export departments seeking to update and specialize their knowledge in global economics, financing strategies and risk management. This program provides fundamental knowledge and advanced strategies to effectively manage global operations, focusing on international financial risk management and the optimization of cross-border payment methods. Address business financing abroad, preparing you to lead initiatives under the EPC model. Through its didactic units, the course deploys a comprehensive approach that ranges from international economics to financial and legal practice, allowing you to optimize each phase of your projects and strengthen your professional profile in a complex international context that demands a solid financial and legal understanding. Training aimed at practical application, designed for professionals who want to update their skills and contribute greater technical value to their projects.

Job opportunities

In specialized consultancies and export departments, your profile will be significantly strengthened. You will improve your performance as an international project manager, applying advanced strategies in company financing in cross-border operations. You will be able to assume specialist roles in financial and legal risk management, optimizing international payment methods and ensuring the viability of complex projects under the EPC model. This specialization will open doors to positions such as international operations analyst, foreign financing consultant or risk mitigation manager in global trade. You will develop a critical capacity to lead foreign investment initiatives, directly contributing to the success of business expansion on a global level.

What does it prepare you for?

This program prepares you to confidently address the dynamics of today's international economy. You will learn to optimize the management of payment methods in cross-border operations, ensuring efficient and secure transactions. The Course in Financial and Legal Risk Management in International Projects trains you in the optimization of payment methods to ensure efficient and secure transactions. You will develop the ability to identify, evaluate and manage the financial and legal risks inherent to international projects. You will manage global business financing strategies and foreign investment, applying key knowledge to project management under the EPC model. With these competencies, you will address challenges and make strategic decisions in international business environments.

Who is it addressed to?

This course is aimed at consulting professionals and export departments interested in international project management. If you are looking to update and specialize your knowledge in today's global economy, this program is for you. It is ideal for those who actively participate in cross-border operations and need to optimize the management of international payment methods. Si tu objetivo es mitigar los riesgos financieros y legales inherentes a la inversión exterior y la financiación empresarial, y deseas dominar la dirección de proyectos bajo el modelo EPC, aquí encontrarás las herramientas que necesitas para tu desarrollo profesional.

Objectives

• Analyze the dynamics of the global economy and its implications for cross-border operations. • Optimize the management of payment methods in international transactions. • Identify, evaluate and mitigate financial and legal risks in global projects. • Formulate financing strategies for foreign investment and international business. • Direct projects under the EPC model and turnkey contracts. • Apply advanced methodologies to optimize international commercial operations.

Course in Financial and Legal Risk Management in International Projects

$427.00