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Master's Degree in Economic Crimes and Money Laundering

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About this course

This Master's Degree in Judicial Expert - Economic Crimes and Money Laundering - is aimed at those professionals in the Legal-Economic field with interest in Judicial Expertise who wish to have the specific knowledge for the preparation of an ex...

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University degree

1500 h

Online

20 ECTS (Créditos)

Titulacion

Qualification of Master's Degree in Economic Crimes and Money Laundering

Master's Degree in Economic Crimes and Money Laundering issued and validated by INEAF + University Degree in Commercial Law with 200 hours and 8 ECTS credits by the Catholic University of Murcia + University Degree in Compliance Officer with 300 hours and 12 ECTS credits by the Catholic University of Murcia.

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Objectives

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To know the regulations on Prevention of Money Laundering and Financing of Terrorism.

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Identify the obligations for the prevention of money laundering established in the current regulations.

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To understand the importance of the Compliance Officer in terms of regulatory compliance in the organization and its relationship with the market where it offers its services.

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To study the importance of the presence of the Compliance Officer as a fundamental requirement for the Regulatory Compliance Program to exonerate the legal entity from criminal liability.

Why choose Master's Degree in Economic Crimes and Money Laundering?

You can't imagine the doors that being a Court Expert in Economic Crimes and Money Laundering can open for you. Because let's be clear: it is not the same to understand numbers than to have the ability to defend a report before a judge. Yes, with robe and gavel included.

This master's degree is not for everyone. No. It is designed for those who have the worm of economic research, for those who are not satisfied with the basics and want to go beyond, far beyond. Because if your thing is to discover where the dirty money is hidden and how the network behind money laundering works, here you will find what you need. You will become the Sherlock Holmes of finance, but with papers.

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Why should you be interested in this master's degree?

If you are itching to know who pulls the strings of dark money and how companies and organizations manage to escape the laws (or try to do so), this master's degree gives you the keys to understand and act. We are not just talking about boring theory. Here you get to the point, to the heart of the matter.

Become an expert in economic crime and money laundering and discover:

  • How illegal financial schemes work.
  • What tools a judicial expert uses to investigate.
  • How to prepare hard-hitting reports that you can defend in court. And believe me, that's the fun part.

Because here it's not enough to know, you have to know how to do it well.

And who can study this master's degree?

I can see your skeptical face. You probably think that only accountants, lawyers or people who have worked in banks can access this type of training. Wrong!

This master's degree is open to professionals from different areas. Of course, if you already have a background in law, finance or criminology, it will be easier for you to understand some concepts. But if you're someone who likes a challenge, you're going to flip with what you'll learn, even if you start from scratch.

  • Lawyers: Ideal for those who want to expand their skills in economic crime.
  • Accountants and Auditors: If you've come across balance sheets that "don't add up," this is the place for you.
  • Security Forces: Get ready to go one step further in the fight against financial crime.
  • Entrepreneurs who want to learn how to protect their business from potential risks.

What do you take in your backpack?

No, we're not going to fill you with straw here. Here's what you'll take with you at the end of the course:

  • An accredited degree that endorses you as a judicial expert. Watch out that it is not just any diploma.
  • A amount of case studies where you will become a financial detective, breaking down every penny of suspicious activities.
  • Networking with industry experts who will help you make your way in this world. Yes, because here you make contacts that matter.

But do I really need it?

Now you're asking yourself, "Okay, that sounds good, but do I really need it?". Well, if it has crossed your mind to make a career in this field or simply turn around your professional life, the answer is a resounding yes. Economic crime is a booming business (yes, you read that right), and professionals who know how to untangle these legal messes have the doors open.

And we're not just talking about Spain. The opportunities are all over the world. From large law firms to independent consultancies. Everyone needs a legal expert who knows what he or she is doing.

Also, do you know what it means to have power? To know that your well-structured report can be the difference between a criminal going free or being convicted. And you, with your clinical eye and training, will be responsible for that final sentence.

Online mode, more advantages?

If you are someone who has a tight schedule or prefers to learn at your own pace, the master's degree is taught in online mode. That is, from wherever you want, whenever you want. There are no excuses!

  • Materials updated up to date, because what worked yesterday may not work today.
  • Tutors are always available. You will not be alone at any time.
  • Flexibility. You decide when and how to learn.

Conclusion

If you are passionate about numbers and laws, and if you have ever been intrigued by how big financial frauds come to light, this is your master. It's not just about studying, it's about becoming a real expert, a figure that can make the big fish of economic crime tremble.

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Content

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Methodology

Nuestra metodología de aprendizaje online, totalmente orientada a la práctica, está diseñada para que el alumnado avance a lo largo de las unidades didácticas y realice las actividades que se le irán proponiendo a lo largo del itinerario formativo. Durante este proceso, contará con manuales impresos que le servirán como apoyo para completar su formación.

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What does it prepare you for?

This Master in Judicial Expert -Economic Crimes and Money Laundering- prepares you in the necessary skills for an effective judicial expertise, in particular, you will know the different techniques of expertise, the basic national regulations, the procedure for the preparation of the expert opinion and its ratification in court, etc. In addition, you will learn the importance of the Compliance Officer in the prevention of economic crime and money laundering.

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Who is it aimed at?

This Master's Degree in Judicial Expert - Economic Crimes and Money Laundering - is aimed at those professionals in the Legal-Economic field with interest in Judicial Expertise who wish to have the specific knowledge for the preparation of an expert report, as well as in the prevention of money laundering.

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Career opportunities

- Judicial Expert in Economic Crimes. - Judicial Expert in Money Laundering. - Compliance Officer. - Director of the legal department of an organization.

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