PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING - MODULE I

Code: PMLTF12022
Type: PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING - MODULE I [CERTIFIED COURSE]
Name: PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING - MODULE I
Modality: VIRTUAL
Location: EDUCATIONAL PLATFORM
Description:

The course is made up of video classes led by the UINL legal adviser on the prevention of money laundering and the financing of terrorism, Silvina Capello.

Content:

  • International Bodies and Mutual Evaluations
    Main international organizations in the fight against Money Laundering and Terrorist Financing

  • FATF Recommendations: Obligations Applicable to Notaries
    Main obligations applicable to notaries in the fight against Money Laundering and Terrorist Financing

  • UINL's Good Practices
    Good Practices developed by the UINL AML Group to prevent Money Laundering and Terrorist Financing in the notarial sector

  • Identification of the Beneficial Owner
    Requirements and difficulties in the identificaction of the Beneficial Owner.


A second course will be published in the near future, which will specifically delve into some of the topics analyzed in this first part:

  • Risk indicators
  • Cryptocurrencies
  • Terrorist financing
  • Complex structures
Type of certification: ATTENDANCE
Rating type: CONCEPTUAL
Start of registration: 2022-05-16
End of registration: 2022-12-25
Quota: 999
Start of activity: 2022-05-16
End of activity: 2022-12-31
Active fee from: 0.00 EUROS

FEES

From 2022-05-16 at 0.00 EUROS

PAYMENT METHODS

PAYPAL
WIRE TRANSFER

CLASSES

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