Objectives

Identify the stages of money laundering according to the Didactic Unit.

Apply the internal control measures described in the Didactic Unit.

Recognize the obligations for small taxpayers as detailed in the Didactic Unit.

Analyze the sectorial specialties presented in the Didactic Unit.

Evaluate the sanctioning regime in money laundering according to the Didactic Unit.

Content

Methodology

Entre el material entregado en este curso se adjunta un documento llamado Guía del Alumno dónde aparece un horario de tutorías telefónicas y una dirección de e-mail dónde podrá enviar sus consultas, dudas y ejercicios. Además recibirá los materiales didácticos que incluye el curso para poder consultarlos en cualquier momento y conservarlos una vez finalizado el mismo.La metodología a seguir es ir avanzando a lo largo del itinerario de aprendizaje online, que cuenta con una serie de temas y ejercicios. Para su evaluación, el alumno/a deberá completar todos los ejercicios propuestos en el curso. La titulación será remitida al alumno/a por correo una vez se haya comprobado que ha completado el itinerario de aprendizaje satisfactoriamente.

What does it prepare you for?

This course in Regulatory Compliance and Prevention of Money Laundering prepares you to identify and apply the due diligence, internal control and examination of operations necessary to prevent money laundering. Through the stages of money laundering, you will learn about the obligations of regulated entities and the penalties in case of non-compliance. With this course, you will be able to contribute to regulatory compliance in the prevention of money laundering!

Who is it aimed at?

The Course in Regulatory Compliance and Prevention of Money Laundering is designed for financial, legal or business professionals seeking to understand and apply the necessary measures to prevent money laundering. With a practical and accessible approach, this university course covers everything from an introduction to money laundering to the techniques and stages involved, including the obligations of regulated entities, due diligence measures, internal control, examination of transactions and more. Ideal for those looking to specialize in regulatory compliance in this crucial area.

Career opportunities

With the course in Regulatory Compliance and Prevention of Money Laundering, you will be able to stand out as a Consultant in Prevention of Money Laundering, Compliance Officer specialized in the financial sector, or legal advisor in law firms. You will master internal control techniques, due diligence and regulatory compliance, being a professional highly demanded by financial institutions and companies subject to regulation. Get ready for a promising career in the fight against money laundering!