University Superior Course in regulatory compliance and capital laundering prevention (university degree + 8 ECTS credits)

Immerse yourself in the world of regulatory compliance and the prevention of money laundering with our university course! At present, regulations against money laundering have gained unprecedented relevance, becoming a fundamental pillar in the financial sector. This course will provide you with the necessary skills to identify, prevent and combat illegal money laundering operations. Take the opportunity to train in a field in full boom, with a high labor demand of specialized professionals in regulatory compliance. The importance of this area lies in the protection of the integrity of the financial system, the prevention of criminal activities and the strengthening of internal control mechanisms in organizations. Our course, taught remotely and online, gives you the flexibility to acquire knowledge from anywhere. With a complete agenda that covers from the techniques and stages of the money laundering to the sanctioning regime, you will be prepared to face the challenges of the work world with solidity and confidence. Sign up and become an expert in regulatory compliance and capital laundering prevention!

- Identify the stages of capital laundering according to the didactic unit. - Apply internal control measures described in the didactic unit. - Recognize the obligations for reduced dimension subjects as detailed in the didactic unit. - Analyze the sectorial specialties presented in the didactic unit. - Evaluate the sanctioning regime in the money laundering according to the didactic unit.

With the upper university course in regulatory compliance and capital laundering prevention, you can highlight as a consultant in capital laundering prevention, compliance officer specialized in the financial sector, or legal advisor in law firms. You will dominate internal control techniques, due diligence and regulatory compliance, being a highly demanded professional by financial entities and companies subject to regulation. Prepare for a promising career in the fight against money laundering!

This upper university course in regulatory compliance and capital laundering prevention prepares you to identify and apply due diligence measures, internal control and operations examination necessary to prevent capital laundering. Through the stages of the money laundering, you will know the obligations of the obliged subjects and the sanctions in case of non -compliance. With this course, you will be trained to contribute to regulatory compliance with capital laundering prevention!

The upper university course in regulatory compliance and capital laundering prevention is designed for financial, legal or business professionals who seek to understand and apply the necessary measures to prevent capital laundering. With a practical and accessible approach, this university course covers from the introduction to the money laundering to the techniques and stages involved, through the obligations of the obliged subjects, due diligence measures, internal control, operations exam and more. Ideal for those who seek to specialize in regulatory compliance in this crucial field.

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.