Name: Master in Money Laundering, Financial Taxation and Tax Fraud + University Degree en Perú
Brand: EUROINNOVA INTERNATIONAL ONLINE EDUCATION
SKU: 172356-2505
Availability: InStock

Master in Money Laundering, Financial Taxation and Tax Fraud + University Degree

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Objectives

Content

Opportunities

What it prepares you for

Details to take into account

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Multilingual support

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Digital certificate included

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Assistant Phia

Objectives

- Know everything about personal income tax. - Carry out work related to VAT or corporate tax. - Apply the ruling on inheritance and gift tax. - Know the onerous asset transfers. - Carry out international tax planning. - Exchange tax information internationally. - Know the general aspects of money laundering, such as the historical context, concept and typology, in addition to its legal regulations. - Study the cases that we may encounter when facing money laundering. - Understand the evolution of the international framework focusing on the Financial Action Task Force (FATF).

Content

Career opportunities

Taxation / Tax advisor / Money laundering expert / Legal controller.

What it prepares you for

This Master in Money Laundering, Financial Taxation and Tax Fraud + University Degree in Tax Consulting prepares you to be able to function professionally in the tax environment, acquiring the techniques to professionally advise tax issues whether to companies, organizations, individuals, etc. You may also specialize in money laundering.

The Master in Money Laundering, Financial Taxation and Tax Fraud + University Degree in Tax Consulting is aimed at professionals in the sector who want to expand their training and specialize in the functions of legal controller or money laundering control.

Our training is 100% online, which allows students to self-regulate their study and adapt it to their own needs. We are committed to personalized and autonomous teaching, with an approach based on critical thinking and constructivism.

We have a highly specialized teaching team that will accompany you throughout the entire teaching-learning process. This will allow you to personalize your training even more, since we adapt to your pace and needs.

You will have access to our learning platform, MyLXP, from any device and at any time of the day, allowing you to decide how and when to study. All of this is possible thanks to our Educa LXP (Learning Experience Platform) methodology, an environment designed to boost your educational progress, encourage innovation and offer a personalized learning experience adapted to each need.

Certificación

Double Degree: - Degree Master in Money Laundering, Financial Taxation and Tax Fraud with 1500 hours issued by EUROINNOVA INTERNATIONAL ONLINE EDUCATION, member of the AEEN (Spanish Association of Business Schools) and recognized with academic excellence in online education by QS World University Rankings - University Degree in Tax Consulting with 5 ECTS University Credits with 125 hours

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