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Home / FACULTAD DE DERECHO / Money Laundering Prevention Course
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The Money Laundering Prevention Course is aimed at professionals in the legal field or in the management of companies that are affected and are responsible for the prevention of money laundering, as well as those who, as legal advisors, are dedi...
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University degree
200 h
Online
8 ECTS (Créditos)
University Degree in Money Laundering with 200 hours and 8 ECTS credits by the Catholic University of Murcia.
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Develop a Money Laundering Prevention Plan.
To elaborate a risk map after the training study.
To recognize the main money laundering operations.
Identify the money laundering prevention obligations established by law for obligated parties.
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.
The study structure of this Money Laundering Prevention Course is designed to give a complete vision of the obligations derived from money laundering, knowing the national and international legal framework. Providing the necessary knowledge to comply with the obligations of prevention and enabling you to perform consulting work, internal or external advice in the company.
The Money Laundering Prevention Course is aimed at professionals in the legal field or in the management of companies that are affected and are responsible for the prevention of money laundering, as well as those who, as legal advisors, are dedicated or want to dedicate themselves to the design of criminal prevention plans in companies.
Once you have completed this course on Prevention of Money Laundering, you will have a multidisciplinary professional profile to develop as a Compliance Officer, responsible for the internal control body, work in legal consultancies expert in the prevention of money laundering or dedicate yourself to the design of criminal prevention plans in the company.
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