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Master Judicial Expert Economic Crimes Master Judicial Expert in Economic Crimes and Lighting of Capitals + University Degree (16 ECTS credits)

Educational Institution

Mode On-line

Duration 1500 hours

Credits 20 ECTS

Languages Spanish

Gs. 15.877.000

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Syllabus

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Curriculum

Summary

The Master in Judicial Expert will provide you with the necessary knowledge about national legislation, judicial and extrajudicial evidence, as well as the practical aspects related to the profession of the judicial expert. In addition, you will study the specialties in prevention of capital laundering and terrorism financing and you will obtain the corresponding university degree in Compliance Offer, as one of the specialized profiles in economic crimes and regulatory compliance.

Goals

- Know the regulations for the prevention of money laundering and terrorism financing. - Identify the obligations for the prevention of money laundering established in current regulations. - Understand the importance of compliance officer in regulatory compliance in the organization and its relationship with the market where it offers its services. - Study the importance of the presence of the compliance officer as a primary requirement for the regulatory compliance program to exonerate the legal entity of criminal responsibility. - Learn the skills and skills necessary for the practice of judicial expertise.

Professional opportunities

- Judicial expert in economic crimes. - Judicial expert in money laundering. - Compliance Offer. - Director of the Legal Department of an organization.

To prepare you

This Master in Judicial Expert- economic and money laundering of capital In addition, you will know the importance of the compliance officer in terms of prevention of economic crimes and money laundering.

Who is it addressed to?

This Master in Judicial Expert- economic and money laundering- is aimed at those professionals in the legal-economic field with interest in the judicial expertise who wishes to have the specific knowledge for the elaboration of an expert report, as well as in terms of prevention of capitals.

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.

Methodology

Our methodology combines technology, pedagogy and empathy for learning tailored to you.

You set the pace, decide the path and artificial intelligence accompanies you so that you learn better, with meaning and purpose.

Truly personalized learning

Your style, interests and level define the route. You are the starting point.

Constructivism in action

Explore, experiment and apply. Learning means understanding, not memorizing.

AI that accompanies you, not directs you

PHIA, our artificial intelligence assistant guides you without limiting your autonomy.

Evaluation without pressure

Continuous and adaptive feedback. Because learning is a process, not a number.

Certification

OWN TITLE MASTER JUDICIAL IN ECONOMIC CRIMES AND BLANKENE OF CAPITALS ISSUED AND EMPLOYED BY INFE

Scholarships

EducaHub Scholarships

Make your training more accessible: finance at 0% interest and obtain personalized scholarships.

At EducaHub we believe that education should be available to everyone. For this reason, we offer a Scholarship Plan that facilitates your access to practical, current and quality training, eliminating economic barriers.

-25%

Alumni Scholarship: for former EducaHub students.

-20%

Unemployment Scholarship: if you prove that you are unemployed.

-20%

Large Family Scholarship: for families with 3 or more children.

-20%

Disability Scholarship: for people with disabilities ≥33%.

-15%

Emprende Scholarship: for self-employed workers who can prove their activity.

-15%

Recommended Scholarship: if you come recommended by a former student.