Магистр по соблюдению: мошенничество и отмывание

The Master in Compliance: Fraud and Laundering is an online master offered by a prestigious business school. The program transmits all the necessary knowledge to direct the Compliance or Regulatory Compliance function of any type of organization.

The online master's degree in Compliance addresses the management of risks of legal and regulatory non-compliance that can affect organizations. The content delves into the ISO 31000:2018 standards and the new ISO 37301 standard for Compliance Management Systems, as well as the Spanish criminal compliance standard: UNE 37301. In addition, it offers a complete vision of fraud prevention and the bribery and anti-money laundering and terrorist financing regulations.

The objective of this training program is to offer a quality specialization to respond to the high demand for professionals with knowledge in the field of regulatory compliance. The contents of the training also allow you to acquire an international vision of financial compliance regulations and due diligence procedures.

The knowledge transmitted by the Master in Compliance allows acquiring outstanding positions within companies and advising management in decision-making.

Introduction

The School of Administration, Leadership, Management and Entrepreneurship (EALDE) is a leading online business school in the Spanish-speaking world. He has more than 10 years of experience, in which he has participated in the training of more than 5,000 managers and professionals.

The masters and postgraduate EALDE Business School of EALDE Business School use an innovative methodology, taking advantage of the potential of eLearning to offer high-level teaching. The teaching is focused on collaborative learning and the resolution of practical cases applicable to real life. All its online programs culminate with a face-to-face week of voluntary coaching in Spain.

EALDE Business School helps you make a leap in your career with differentiating degrees, taught by expert professors, active in prestigious companies. It has masters and postgraduate courses aimed at executives, professionals and entrepreneurs in areas such as Risk Management, Project Management, Marketing, Cybersecurity, Finance and Business Management.

The EALDE Business School works from its headquarters in Spain to offer a unique academic experience. This makes it possible to make studies compatible with the student's work and professional life.

Student Profile

EALDE Business School has a great international projection, especially in Latin American countries. Every year, professionals from 20 different countries are trained with this business school to assume responsibility for senior management of companies and organizations.

EALDE Business School are aimed at:

• International auditors
• Financial analysts
• Civil and industrial engineers
• Insurance managers
• Lawyers
• Software Developers
• Project Managers
• Information Security and Cybersecurity Officers
• Entrepreneurs interested in e-Business
• Experts in Logistics and Supply Chain
• Advisors to the Oil and Gas sector

Accreditations:

San Antonio Catholic University of Murcia (UCAM).

AEEN: Spanish Association of Business Schools.

BALES: The Business Association of Latin American Studies.

ICDE: International Council for open and Distance Education.

European Excellence Education: Seal of Quality and Educational Excellence

Values:

“Our goal is to train the leaders of the organizations of the future,” Enrique Farrás, director of EALDE Business School .

At EALDE Business School we understand the company as an organization formed by people with a common goal. The manager must make decisions thinking about them, knowing that any action, however small, is a process that has repercussions on others. Ethics and leadership, professional development and trust are values that our programs transmit to students.

We intend to provide skills and aptitudes that guarantee the student to achieve business success while maintaining an ethical and social responsibility in their organization.