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Universidad Rey Juan Carlos Curso Superior Universitario en Prevención de Blanqueo de Capitales y Financiación del Terrorismo
Universidad Rey Juan Carlos

Curso Superior Universitario en Prevención de Blanqueo de Capitales y Financiación del Terrorismo

5 Months

Spanish

Full time

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EUR 900 *

On-Campus

* El precio para estudiantes no residentes fuera de la UE es sólo aproximado ya que cada tarifa académica es diferente.

Key Summary

    About: The Curso Superior Universitario en Prevención de Blanqueo de Capitales y Financiación del Terrorismo focuses on combating money laundering and financing of terrorism. It addresses legal frameworks, risk management, and compliance measures vital for professionals in this field. Students engage in practical case studies and develop strategies to prevent these financial crimes effectively.
    Career Outcomes: Graduates can pursue careers in compliance, financial investigation, law enforcement, and regulation. They may work for financial institutions, government agencies, or organizations focused on anti-money laundering (AML) efforts and counter-terrorism financing (CTF) initiatives.

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