External Expert Course in Capital Lighting Prevention (EPBC)
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Syllabus
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Summary
Capital laundering is a global challenge that affects economic stability and world security. In a context in which regulations and surveillance are increasingly strict, having specialized training in the prevention of these crimes is fundamental. This external expert in capital laundering prevention (EPBC) not only gives you the necessary knowledge to identify and mitigate risks in financial operations, but also prepares you to actively contribute in the fight against illegal activities. Studying this training is key to any professional who wants to be up to date with international regulations and guarantee legal compliance in their work scope.
Goals
Professional opportunities
To prepare you
This external expert in capital laundering prevention (EPBC) will train you to identify, prevent and manage risks related to money laundering. You will acquire skills to implement regulatory compliance policies, carry out prevention audits and evaluate customer solvency. In addition, it will provide you with the necessary tools to guarantee regulatory compliance in any organization.
Who is it addressed to?
This external expert in capital laundering prevention (EPBC) is aimed at any professional in the financial sector who has the responsibility of complying with capital laundering prevention regulations. It is also ideal for lawyers, legal advisors, auditors and any person who works in the field of regulatory compliance.
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Certification
Degree issued by the European Institute for Fiscal Advice (INEAF), endorsed by the European Institute of Business Studies (INESEM) “Unofficial Teaching and not leading to obtaining an official title or certificate of professionalism.”
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