Formación Online
Financial Research Course: Superior course in financial research and asset recovery
220 hours
Spanish
The threat to which society in general is exposed due to the constant boom of organized crime, added to the economic crisis, have accentuated the need to fight against financial crime in its different demonstrations. The Superior Course in Research and Recovery of Assets is a complex activity that requires specific knowledge and competences for monitoring the money beyond our borders. Forming in Inesem you will endow with the necessary knowledge in such matters and you will have a specific training in each of the manifestations of financial crime.
Solicitar información