What will you learn?
- Legal framework: it goes into the Law on the Prevention of Money Laundering and the regulations in force, including the latest amendments and the penalty regime.
- Preventive measures: master simplified and enhanced measures to prevent money laundering, including due diligence, risk analysis and internal control.
- New challenges: focus on emerging risks related to cryptocurrencies, e-money and new means of payment, and learn how to mitigate them.
What does the course include?
- 8 interactive lessons with an immersive narrative.
- 15 case studies to test your skills.
- Downloadable material with complementary information.
- Technical and pedagogical support throughout the course.
Who is this course for?
- Professionals from the financial, legal and compliance sectors seeking to update their knowledge in the prevention of money laundering.
- Companies wishing to strengthen their anti-money laundering prevention system and comply with current legislation.
- Anyone interested in acquiring specialised knowledge in this area of vital importance for financial security.
How long does the course take?
The course has an estimated duration of 3 hours, which you can distribute at your own pace.
What will this course consist of?
You will learn in a practical and enjoyable way through:
- Realistic simulations that will put you in real decision-making situations.
- Case studies based on real money laundering scenarios.
Why choose this course?
- Innovative methodology: the Paradise course offers you a unique and engaging learning experience through game-based learning, allowing you to learn in a more effective and memorable way.
- Practical approach: the course focuses on the real-world application of knowledge, with case studies and simulations that will prepare you to face day-to-day challenges.
- Up-to-date content: course content is constantly updated to reflect the latest regulatory changes and best practices.
Why is this course the best for your company?
The Paradise: expert in the prevention of money laundering course will help you:
- Reduce the risk of financial crime: training your team in money laundering prevention will help protect your company from fines and penalties, as well as strengthen its reputation.
- Improve regulatory compliance: the course enables you to comply with legal obligations regarding the prevention of money laundering and terrorist financing.
- Strengthen financial security: by detecting and preventing money laundering, your company will be contributing to a safer and more transparent financial system.
