PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING - MODULE II

Code: PMLTF22022
Type: PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING - MODULE II [CERTIFIED COURSE]
Name: PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING - MODULE II
Modality: VIRTUAL
Location: EDUCATIONAL PLATFORM
Description:

This is the second module of the course led by the UINL legal adviser on the prevention of money laundering and the financing of terrorism, Silvina Capello.

This module specifically delve into some of the topics analyzed in the first module.

Content:

  • Risk indicators

  • Cryptocurrencies

  • Terrorist financing

  • Complex structures
Type of certification: ATTENDANCE
Rating type: CONCEPTUAL
Start of registration: 2022-05-24
End of registration: 2022-12-25
Quota: 999
Start of activity: 2022-05-24
End of activity: 2022-12-31
Active fee from: 40.00 EUROS
40.00 DOLLARS

FEES

From 2022-08-01 at 40.00 EUROS
From 2022-05-24 at 40.00 DOLLARS

PAYMENT METHODS

PAYPAL
WIRE TRANSFER

CLASSES

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