PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING - MODULE I

Code: PMLTF12022
Type: PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING - MODULE I [COURS DE CERTIFICAT]
Nom: PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING - MODULE I
Modalité: VIRTUELLE
Lieu: PLATEFORME ÉDUCATIVE
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 de certification: ASSISTANCE
Type de notation: CONCEPTUELLE
Début de l'inscription.: 16/05/2022
Fin de l'inscription: 25/12/2022
Quota: 999
Début d'activité: 16/05/2022
Fin d'activité: 31/12/2022
Frais du date: 0,00 EUROS

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