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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$417.00
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Duration

200 horas

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Credits

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Language

Español

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Título de Curso en Gestión de Riesgos Financieros y Legales en Proyectos Internacionales con 200 horas expedido por Structuralia

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Learn from the best in your sector

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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).

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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

En consultorías especializadas y departamentos de exportación, tu perfil se fortalecerá significativamente. Mejorarás tu desempeño como gestor de proyectos internacionales, aplicando estrategias avanzadas en la financiación de la empresa en operaciones transfronterizas. Podrás asumir roles de especialista en gestión de riesgos financieros y legales, optimizando los medios de pago internacionales y asegurando la viabilidad de proyectos complejos bajo el modelo EPC. Esta especialización te abrirá puertas a posiciones como analista de operaciones internacionales, consultor de financiación exterior o responsable de mitigación de riesgos en comercio global. Desarrollarás una capacidad crítica para liderar iniciativas de inversión exterior, contribuyendo directamente al éxito de la expansión empresarial en el ámbito global.

What does it prepare you for?

Este programa te prepara para abordar con confianza las dinámicas de la economía internacional actual. Aprenderás a optimizar la gestión de medios de pago en operaciones transfronterizas, asegurando transacciones eficientes y seguras. El Curso en Gestión de Riesgos Financieros y Legales en Proyectos Internacionales te capacita en la optimización de medios de pago para asegurar transacciones eficientes y seguras. Desarrollarás la capacidad de identificar, evaluar y gestionar los riesgos financieros y legales inherentes a los proyectos internacionales. Manejarás las estrategias de financiación empresarial global y la inversión exterior, aplicando conocimientos clave para la dirección de proyectos bajo el modelo EPC. Con estas competencias, abordarás desafíos y tomarás decisiones estratégicas en entornos de negocio internacionales.

Who is it addressed to?

Este curso está dirigido a profesionales de consultoría y departamentos de exportación interesados en la gestión de proyectos internacionales. Si buscas actualizar y especializar tus conocimientos en la economía global actual, este programa es para ti. Es ideal para quienes participan activamente en operaciones transfronterizas y necesitan optimizar la gestión de medios de pago internacionales. 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

• Analizar la dinámica de la economía global y sus implicaciones en operaciones transfronterizas. • Optimizar la gestión de medios de pago en transacciones internacionales. • Identificar, evaluar y mitigar los riesgos financieros y legales en proyectos globales. • Formular estrategias de financiación para la inversión exterior y la empresa internacional. • Dirigir proyectos bajo el modelo EPC y contratos llave en mano. • Aplicar metodologías avanzadas para la optimización de operaciones comerciales internacionales.

Course in Financial and Legal Risk Management in International Projects

$417.00

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