Growing in the field of Corporate Compliance through the management of procedures for implementing money laundering prevention programs within the company”

Why Study at TECH?

TECH is the world's largest 100% online business school. It is an elite business school, with a model based on the highest academic standards. A world-class center for intensive managerial skills education.   

TECH is a university at the forefront of technology, and puts all its resources at the student's disposal to help them achieve entrepreneurial success"

At TECH Global University

Innovation

The university offers an online learning model that balances the latest educational technology with the most rigorous teaching methods. A unique method with the highest international recognition that will provide students with the keys to develop in a rapidly-evolving world, where innovation must be every entrepreneur’s focus.

"Microsoft Europe Success Story", for integrating the innovative, interactive multi-video system. 

The Highest Standards

Admissions criteria at TECH are not economic. Students don't need to make a large investment to study at this university. However, in order to obtain a qualification from TECH, the student's intelligence and ability will be tested to their limits. The institution's academic standards are exceptionally high...  

95% of TECH students successfully complete their studies.

Networking

Professionals from countries all over the world attend TECH, allowing students to establish a large network of contacts that may prove useful to them in the future.  

100,000+ executives prepared each year, 200+ different nationalities.

Empowerment

Students will grow hand in hand with the best companies and highly regarded and influential professionals. TECH has developed strategic partnerships and a valuable network of contacts with major economic players in 7 continents.  

500+ collaborative agreements with leading companies.

Talent

This program is a unique initiative to allow students to showcase their talent in the business world. An opportunity that will allow them to voice their concerns and share their business vision. 

After completing this program, TECH helps students show the world their talent.

Multicultural Context

While studying at TECH, students will enjoy a unique experience. Study in a multicultural context. In a program with a global vision, through which students can learn about the operating methods in different parts of the world, and gather the latest information that best adapts to their business idea.

TECH students represent more than 200 different nationalities.  

Learn with the best

In the classroom, TECH’s teaching staff discuss how they have achieved success in their companies, working in a real, lively, and dynamic context. Teachers who are fully committed to offering a quality specialization that will allow students to advance in their career and stand out in the business world. 

Teachers representing 20 different nationalities. 

TECH strives for excellence and, to this end, boasts a series of characteristics that make this university unique:   

Analysis

TECH explores the student’s critical side, their ability to question things, their problem-solving skills, as well as their interpersonal skills.  

Academic Excellence

TECH offers students the best online learning methodology. The university combines the Relearning method (postgraduate learning methodology with the best international valuation) with the Case Study. Tradition and vanguard in a difficult balance, and in the context of the most demanding educational itinerary. 

TECH is the world’s largest online university. It currently boasts a portfolio of more than 10,000 university postgraduate programs. And in today's new economy, volume + technology = a ground-breaking price. This way, TECH ensures that studying is not as expensive for students as it would be at another university.   

At TECH, you will have access to the most rigorous and up-to-date case analyses in academia” 

The Postgraduate certificate in Money Laundering and Terrorist Financing Prevention Compliance of TECH Global University has a duration of 6 weeks and is taught in a 100% online format to promote learning adapted to the particular needs of the student.  Likewise, you will enjoy multimedia didactic materials that will completely enliven your academic experience.  

The Relearning system of this degree allows you to learn at your own pace and without external teaching limitations”

Syllabus

TECH's Postgraduate certificate in Money Laundering and Terrorist Financing Prevention Compliance offers an intensive program to prepare students to face the challenges and business decisions in the field of Corporate Compliance.  The degree is designed to foster the development of managerial skills that will enable you to work with greater rigor in uncertain environments. 

During 6 weeks of training, students analyze a variety of practical cases, working both individually and in teams, which allows a real immersion in real business situations. 

This Postgraduate certificate delves into the regulations for the prevention of money laundering and the financing of terrorism or the role of compliance as a mechanism for the prevention of money laundering.  Therefore, it is designed to train professionals who understand Compliance from a strategic, international and innovative perspective. 

It is a syllabus focused on professional improvement and prepared especially for students, with innovative content based on the latest trends, supported by the best educational methodology and a faculty of reference.

This Postgraduate certificate is developed over a period of 6 weeks and is divided into 6 weeks and is divided into 1 module:

Module 1. Compliance as a control function: prevention of money laundering and terrorism 

Where, When and How is it Taught?

TECH offers the possibility of developing this Postgraduate certificate in Money Laundering and Terrorist Financing Prevention Compliance completely online. During the 6 weeks of the specialization, the student will be able to access all the contents of this program at any time, which will allow the students to self-manage their study time. 

Module 1. Compliance as a control function: prevention of money laundering and terrorist financing 

1.1. Financial crime: impact, elements and phases

1.1.1. The threat of financial crime in the economy. Pillars  
1.1.2. Impact in the Economy  
1.1.3. Money Laundering  
1.1.4. Funding of Terrorism  
1.1.5. Phases of Money Laundering and Terrorist Financing

1.2. Institutions and regulations in the prevention of money laundering and terrorist financing

1.2.1. Regulatory and supervisory focus on financial crime issues
1.2.2. Institutions and international legal frameworks of reference  
1.2.3. Local institutions and legal frameworks of reference

1.3. Prevention of Money Laundering

1.3.1. Direct activities  
1.3.2. Principal (financial sector)  
1.3.3. Secondary (other sectors)  
1.3.4. Indirect activities: service providers to entities subject to the direct money laundering prevention regime. Gaps

1.4. Program for the prevention of money laundering and financing of terrorism. Implementation and implications

1.4.1. Financial crime program. Pillars  
1.4.2. Design of policies and procedures. Implementation and adaptation of systems  
1.4.3. Financial crime program. Principles

1.5. Compliance as a support function

1.5.1. Compliance as a support function  
1.5.2. Design of financial crime manuals and policies  
1.5.3. Development of communication and training strategies

1.6. Compliance as a control function I: identification and verification

1.6.1. Identification of customers and counterparties  
1.6.2. Risk-based approach: verification and periodic reviews  
1.6.3. Requirements for the last beneficiary

1.7. Compliance as a control function II: Monitoring and suspected  

1.7.1. Types of suspicious transactions  
1.7.2. Monitoring design   
1.7.3. Monitoring flow  
1.7.4. Types of suspicious transactions

1.8. Compliance as a Control Function III: Terrorist financing and international financial sanctions: filtering tools

1.8.1. Filtering of operations related to international financial sanctions
1.8.2. List controls  
1.8.3. Extraterritoriality: the case of the American supervisor (OFAC)

1.9. New technologies in financial crime

1.9.1. Evolution of Finances: FinTech and cryptoassets  
1.9.2. Technological Revolution. Risks and Opportunities  
1.9.3. Advances in controls: RegTech

1.10. Tax Compliance: detection of tax evasion structures

1.10.1. Tax Compliance. Detection of tax evasion structures  
1.10.2. International Tax Compliance Regulations: FATCA and CRS  
1.10.3. Tax evasion structures: Panama Papers 

Enjoy the most cutting-edge content in Money Laundering and Terrorist Financing Prevention Compliance with this Postgraduate certificate”