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Certificado De Posgrado En Derecho Y Ética Contra El Blanqueo De Capitales (Advanced)

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Overview

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Learning outcomes

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Course content

1

Fundamentos Jurídicos Del Blanqueo De Capitales

2

Marco Normativo Internacional Contra El Lavado De Dinero

3

Ética Y Responsabilidad Corporativa En La Prevención Del Lavado

4

Análisis De Riesgos En Operaciones Financieras

5

Técnicas De Investigación Financiera Avanzada

6

Procedimientos De Reporte Y Declaración De Operaciones Sospechosas

7

Cooperación Internacional Y Asistencia Jurídica Mutua

8

Criptomonedas Y Nuevas Tecnologías En El Lavado De Dinero

9

Sanciones Y Medidas Cautelares En La Lucha Contra El Blanqueo

10

Protección De Denunciantes Y Testigos En Casos De Lavado

11

Impacto Del Blanqueo De Capitales En El Sector Bancario

12

Prevención Del Financiamiento Del Terrorismo Y Su Relación Con El Lavado

13

Auditoría Forense Y Recuperación De Activos

14

Derechos Humanos Y Conflictos De Interés En La Prevención

15

Evaluación De Políticas De Cumplimiento Corporativo

16

Responsabilidad Penal De Directivos Y Funcionarios

17

Tendencias Y Desafíos Emergentes En La Lucha Contra El Lavado

18

Uso De Inteligencia Artificial En La Detección De Transacciones Ilícitas

19

Marco Regulatorio Nacional Y Su Evolución

20

Estrategias De Capacitación Y Concientización En Organizaciones

Career Path

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Key facts

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Why this course

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We offer immediate access to our course materials through our open enrollment system. This means:

  • The course starts as soon as you pay the course fee, instantly
  • No waiting periods or fixed start dates
  • Instant access to all course materials upon payment
  • Flexibility to begin at your convenience

This self-paced approach allows you to begin your professional development journey immediately, fitting your learning around your existing commitments.

We offer two flexible learning paths to suit your schedule:

  • Fast Track: Complete in 1 month with 3-4 hours of study per week
  • Standard Mode: Complete in 2 months with 2-3 hours of study per week

You can progress at your own pace and access the materials 24/7.

There are no formal entry requirements for this course. You just need:

  • A good command of English language
  • Access to a computer/laptop with internet
  • Basic computer skills
  • Dedication to complete the course
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Assessment is done through:

  • Multiple-choice questions at the end of each unit
  • You need to score at least 60% to pass each unit
  • You can retake quizzes if needed
  • All assessments are online

Upon successful completion, you will receive:

  • A digital certificate from London School of Business and Administration
  • Option to request a physical certificate
  • Transcript of completed units
  • Certification is included in the course fee
Open enrolment · Start today

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Recently updated!

May 2026