Practical Course: Capital laundering prevention

Formación Online

Practical Course: Capital laundering prevention

Name: Practical Course: Capital laundering prevention en Portugal
Brand: EUROINNOVA INTERNATIONAL ONLINE EDUCATION
SKU: 13351-2401
Availability: InStock

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90 hours

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Spanish

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!

69€

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Detalles a tener en cuenta

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Soporte multilingue

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Certificado digital incluido

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Asistente Phia

Objetivos

- Identify the main capital laundering activities. - Apply due diligence measures in the identification of the real holder. - Understand the general obligations for the prevention of money laundering. - Differentiate between serious and slight infractions and sanctions. - Analyze the prescription of violations and sanctions within the legal framework.

Contenido

Oportunidades profesionales

With the practical course: Prevention of the money laundering, you can access positions as responsible for regulatory compliance, internal auditor, legal advisor specialized in criminal prevention, internal control director or compliance officer. You will be prepared to apply due diligence measures, identify tax havens and fulfill legal obligations.

Para lo que te prepara

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.

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.

Our training is 100% online, which allows students to self -regulate their study and adapt it to their own needs. We bet on 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 customize your training even more, since we adapt to your rhythm and needs. You will have access to our learning platform, MyLXP, from any device and at any time of the day, which will allow you to decide how and when to study. All this is possible thanks to our EDUCA LXP (Learning Experience Platform) methodology, an environment designed to boost your educational progress, promote innovation and offer a personalized learning experience adapted to each need.