The prevention of money laundering and the fight against the financing of terrorism has been determined by the approval of different Directives followed by the transposition laws, as well as other legal reforms, among which the inclusion in the Penal Code of the corresponding types stands out. criminal.
It is a specialized legislation that already has an important legal tradition and a large body of jurisprudence, having been the subject of comments and analysis in abundant legal research.
At the same time, the business and professional reality require knowledge of this legislation, which is highly specialized and requires regulated behavior based on the detection of distinctive signs or signs and on the different levels of communication or collaboration, without prejudice to other Formal obligations whose non-compliance may also lead to administrative sanctions.
The Higher Course that is now presented addresses this specialized subject in a holistic way, through a detailed program that deals with legislation, international standards on money laundering and thoroughly studies the Spanish prevention system, as well as the assessment of risk in clients and operations, vital to business activity. Punitive systems are also studied, in detail in Spanish, and international financial sanctions, especially the blocking of funds or the recovery of assets, dedicating a specific block to the prevention of terrorist financing.
This Higher Course, of 5.6 ECTS, allows the acquisition of the necessary knowledge for the development of professional activities as person in charge of prevention of money laundering, Director of Regulatory Compliance or Internal Audit or legal advice on the matter, among other possible professional outings.
All the information here about our Higher University Course in prevention of money laundering and Terrorism Financing! And don’t forget that you can check our open chat in our URJC search engine: studies.urjc.info
