Upper University Course in Capital Lighting Prevention (university degree + 8 ECTS credits)
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Temario
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Summary
Starting that the crime of money laundering is a crime against heritage and socioeconomic order, the money laundering aims to hide and cover up the origin of benefits that have been obtained illegally, so that it seems that they come from legitimate sources. The regulatory framework that regulates the prevention of capital laundering aims to prevent, in the different sectors of economic activity, bleach the capitals from any type of participation in the commission of a crime. The upper university course in capital laundering prevention aims to know the capital laundering regulations and that it can implement the fulfillment of this in their entity.
Goals
Professional exits
To prepare you
The study structure of this upper university course in capital laundering prevention is designed to give a complete vision of the obligations derived from the money laundering knowing both national and international legal framework. Contributing the necessary knowledge to fulfill the prevention obligations and training to carry out consulting, internal or external advice in the company.
Who is it addressed
The upper university course in capital laundering prevention is aimed at professionals from the legal field or the management of companies that are affected and are responsible for the prevention of money laundering, as well as those who, as legal advisors, dedicate themselves or want to dedicate themselves to designing criminal prevention plans in companies.
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.
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Certificación
University Higher University Course degree in Lighting Capital with 200 hours and 8 ECTS credits for the Catholic University of Murcia
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