Higher Course in Financial Investigation and Asset Recovery

Online Training

Higher Course in Financial Investigation and Asset Recovery

Name: Higher Course in Financial Investigation and Asset Recovery en Estados Unidos
Brand: INESEM - INSTITUTO EUROPEO DE ESTUDIOS EMPRESARIALES
SKU: 250236-2402
Availability: InStock

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220 hours

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Spanish

The threat to which society in general is exposed due to the constant rise of organized crime, added to the economic crisis, have accentuated the need to fight against financial crime in its different manifestations. The Higher Course in Asset Investigation and Recovery is a complex activity that requires specific knowledge and skills to track money beyond our borders. By training at Inesem you will equip yourself with the necessary knowledge in such matters and you will have specific training in each of the manifestations of financial crime.

Instituciones educativas

$553

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Details to take into account

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Multilingual support

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Digital certificate included

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Assistant Phia

Objectives

- Know the different money laundering techniques and their stages - Differentiate those subjects whose obligations are reduced by application of the Regulation of the Law on the Prevention of Money Laundering and Financing of Terrorism - Know the economic consequences caused by international terrorism. - Learn about the recovery of assets from crime

Content

Career opportunities

By passing the Higher Course in Financial Investigation and Asset Recovery you will complement your training and have professional opportunities such as Compliance Officer, Private Investigator, Fraud Specialists, Financial Investigator, etc.

What it prepares you for

This Higher Course is aimed at providing students with the knowledge and tools necessary for the investigation and determination of fraud, as well as in matters of prevention of money laundering, anti-corruption policies in the different economic and political sectors, etc. of our country and, above all, in the repatriation of assets resulting from corrupt actions transferred to foreign jurisdictions to their legitimate owners.

This Higher Course in Financial Investigation and Asset Recovery is aimed at those graduates in business, economic or legal sciences who wish to obtain specific skills and knowledge in matters of fraud investigation, terrorist financing, recovery of assets derived from crime and prevention of money laundering.

Our training is 100% online, which allows students to self-regulate their study and adapt it to their own needs. We are committed to 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 personalize your training even more, since we adapt to your pace and needs.

You will have access to our learning platform, MyLXP, from any device and at any time of the day, allowing you to decide how and when to study. All of this is possible thanks to our Educa LXP (Learning Experience Platform) methodology, an environment designed to boost your educational progress, encourage innovation and offer a personalized learning experience adapted to each need.