Practical Course: Capital laundering prevention
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Syllabus
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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 opportunities
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 to?
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.
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Certification
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
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