Paradise: Money laundering prevention expert

Duration: 3h.
Languages: Spanish.

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.
Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.