Course on Prevention of Money Laundering and Financing of Terrorism

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Course on Prevention of Money Laundering and Financing of Terrorism

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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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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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marina of las angustias rivas enough

Graduated in Law from the University of Granada and Master in Business Legal Advice, specialized in Compliance, Law criminal and Law of company. His career combines experience in the financial sector, the practice of law and university teaching, with a practical approach aimed at regulatory compliance and legal risk management. He currently works as a teacher at the Faculty of Law, combining academic tutoring with the design of training content and specialized legal dissemination. Integrates experience in financial advice, corporate compliance and legal training applied in digital environments.

Teaching experience:

Teacher — Faculty of Law: Tutoring and academic support; Personalized support and resolution of doubts; Design and planning of training projects; Preparation of teaching guides and teaching materials; Adaptation of programs to digital environments; Management of subsidized training according to the FUNDAE system; Coordination with content providers.

Professional experience:

Professional in the banking and insurance sector: Functions in financial entities; Financial advice in the insurance sector. Lawyer — Criminal Department: Legal advice in criminal procedures; Participation in procedural defense; Advice on compliance and business law. Publications: Writing specialized legal articles for corporate websites and professional entities, including the World Compliance Association.

Professional skills:

Corporate compliance and legal risk prevention; Law economic and business criminal; Financial advice (MiFID II); Design and management of online legal training; Legal disclosure in digital environments.

Graduated in Law from the University of Granada and Master in Business Legal Advice, specialized in Compliance, Law criminal and Law of company. His career combines experience in the financial sector, the practice of law and university teaching, with a practical approach aimed at regulatory compliance and legal risk management. He currently works as a teacher at the Faculty of Law, combining academic tutoring with the design of training content and specialized legal dissemination. Integrates experience in financial advice, corporate compliance and legal training applied in digital environments.

Teaching experience:

Teacher — Faculty of Law: Tutoring and academic support; Personalized support and resolution of doubts; Design and planning of training projects; Preparation of teaching guides and teaching materials; Adaptation of programs to digital environments; Management of subsidized training according to the FUNDAE system; Coordination with content providers.

Professional experience:

Professional in the banking and insurance sector: Functions in financial entities; Financial advice in the insurance sector. Lawyer — Criminal Department: Legal advice in criminal procedures; Participation in procedural defense; Advice on compliance and business law. Publications: Writing specialized legal articles for corporate websites and professional entities, including the World Compliance Association.

Professional skills:

Corporate compliance and legal risk prevention; Law economic and business criminal; Financial advice (MiFID II); Design and management of online legal training; Legal disclosure in digital environments.

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maría vergara montes

Graduated in Law from the University of Granada, with a Master's Degree in Taxation and Tax Consulting from the University of Granada and the Professional College of Economists of Granada. Specialized in formal and procedural tax obligations, combining professional experience in tax and legal advice with a consolidated track record in online higher education.

Teaching Experience:

Since 2020 she has been a Full Professor at INESEM Business School — Grupo Educa EDTECH, where it tutors legal and business training. Their work integrates tax advice, design of academic content, management of subsidized training and personalized support of students in digital environments. Teaching experience: Full Professor — INESEM Business School, Grupo Educa EDTECH (2020—To date): Online higher education tutoring at the Faculty of Law; Academic support and personalized monitoring of students; Resolution of doubts and guidance in the learning process; Design, planning and development of training projects; Preparation of teaching guides and teaching materials; Updating and adapting training programs to digital environments; Management of subsidized training according to the FUNDAE system; Identification of training needs and user support.

Professional experience:

Tax and legal advisor — Consultancy 4 Asociados AQA, S. C. P.: Advice on tax matters Management of fiscal and procedural obligations Encarnación Rodríguez Martínez Law Firm S. L. Director of Communications and presentations — Music Industry: Communication and organization of work groups.

Professional skills:

Taxation and tax advice; Formal and procedural tax obligations; FUNDAE subsidized training management; Design and planning of online training; Tutoring in digital learning environments.

Graduated in Law from the University of Granada, with a Master's Degree in Taxation and Tax Consulting from the University of Granada and the Professional College of Economists of Granada. Specialized in formal and procedural tax obligations, combining professional experience in tax and legal advice with a consolidated track record in online higher education.

Teaching Experience:

Since 2020 she has been a Full Professor at INESEM Business School — Grupo Educa EDTECH, where it tutors legal and business training. Their work integrates tax advice, design of academic content, management of subsidized training and personalized support of students in digital environments. Teaching experience: Full Professor — INESEM Business School, Grupo Educa EDTECH (2020—To date): Online higher education tutoring at the Faculty of Law; Academic support and personalized monitoring of students; Resolution of doubts and guidance in the learning process; Design, planning and development of training projects; Preparation of teaching guides and teaching materials; Updating and adapting training programs to digital environments; Management of subsidized training according to the FUNDAE system; Identification of training needs and user support.

Professional experience:

Tax and legal advisor — Consultancy 4 Asociados AQA, S. C. P.: Advice on tax matters Management of fiscal and procedural obligations Encarnación Rodríguez Martínez Law Firm S. L. Director of Communications and presentations — Music Industry: Communication and organization of work groups.

Professional skills:

Taxation and tax advice; Formal and procedural tax obligations; FUNDAE subsidized training management; Design and planning of online training; Tutoring in digital learning environments.
Course on Prevention of Money Laundering and Financing of Terrorism

Información adicional del Online COURSE

Course on Prevention of Money Laundering and Financing of Terrorism

6 months de tutorización

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Course information

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Course information

Description
The approval of the Law on the Prevention of Money Laundering and Financing of Terrorism (Law 10/2010), together with Royal Decree 304/2014, has opened a new niche of specialization for professionals in the field of Law. The Course on Prevention of Money Laundering and Financing of Terrorism is designed to provide its students with the essential knowledge for the provision of services for the detection and prevention of potential cases of money laundering, originating from illegal activities. Differentiate yourself through the specialization of a recent law that has opened a range of opportunities for professionals like you.

Job 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 does it prepare 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.

Who is it addressed to?

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.

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.

Course on Prevention of Money Laundering and Financing of Terrorism

$427.00