INFORMATION, PRE-REGISTRATION AND REGISTRATION
Continuing Education
Phone: 91 665 5060
Own Teachings: Phone: 91 665 5060
Contact Academic Address:
Student attention: Student Help Box Suggestions, complaints and congratulations mailbox
Basic Information
Presentation
Aimed at professions and activities related to the prevention and investigation of money laundering and the financing of terrorism that in their professional practice need specialized knowledge to prevent and combat this type of crime, which has a clear impact on society at all levels, transnational in nature.
Objectives
Provide skills and technical knowledge on the characteristics of Money Laundering (BC) and the Financing of Terrorism (TF), international standards, national legislation on preventive and repressive matters, competent authorities, risk sectors by entities, responsibilities of the subjects obliged, scope of supervision, typologies, among other topics.
Competences
General understanding of the legal and operational characteristics of money laundering and terrorist financing. Understanding and specific learning about the risk assessment of ML and FT of clients and operations, Acquisition of skills to carry out strategic analysis of operations that may be linked to ML and FT. Analysis of the criminal type of both crimes, including international requirements on them, the practical application by the courts of justice and the special investigation techniques used by the State investigation forces, knowledge of new typologies used for BC and FT. Knowledge about the existing measures to recover assets generated by both crimes and learning about the controls applied in Spain to detect undeclared movements of cash across the border.
Recipients
access requirements
In accordance with the RESOLUTION of July 23, 2019, of the Rector of the Rey Juan Carlos University, published in BOCM No. 187, to access the Higher University Course studies, included in article 6 of these Regulations, it will be necessary:
- Be in possession of a official university degree Spanish or issued by a higher education institution belonging to another Member State of the European Higher Education Area, which authorizes access to postgraduate studies.
- Exceptionally and in accordance with the provisions of the study plan, they may also access these studies, professionals without official university degree that accredit work experience in the subject of education that they intend to study, although in these cases they can only opt for a diploma or a university extension certificate with the same name and number of credits as the postgraduate course, according to the table of equivalence included in Annex I of the Resolution.
- The degrees of educational systems outside the European Higher Education Area may give access to these studies, without the need to obtain homologation or the declaration of equivalence of the degrees, prior authorization and once it has been verified that they accredit a level of training equivalent to the corresponding official Spanish university degrees and that they empower in the issuing country of the title for access to postgraduate education.
All students must attach to their application the responsible statement of truth in relation to the data provided in digital format. Students will be responsible for the veracity and accuracy of the data provided, exonerating the URJC from any responsibility and guaranteeing and being responsible for its accuracy, validity and authenticity. At any time, the student may be asked to present the certified/collated documentation through the General Registry of the URJC.
Selection criteria
In the event that the number of applications exceeds the number of places offered, a selection will be made based on the following criteria:
Professional experience: 50%
Projection in relation to the objectives of the course: 30%
Academic record: 20%
Number of Places: 40
Academic direction
Ms. Pilar Laguna Sánchez, Full Professor in the area of Financial Economics and Accounting at the Rey Juan Carlos University.
Ms. Silvina Capello, Partner of Capello & Focanti International.
Duration and development
Modality: Digital games
Number of credits: 5,2 ECTS
Contact hours: 52,5
RAC: for URJC students, 2 credits are awarded for Academic Recognition of Credits
Place of delivery: General Council of Notaries. Silvano Street 55, 28043, Madrid.
Opening hours: every Tuesday from 17:00 p.m. to 20:30 p.m.
Start date:5 March 2025
Finish date: June 25 2025
Reservation of place and enrollment
Pre-registration period: from February 5 to 24, 2025
Enrollment deadline: February 26,27, 28 and 2025, XNUMX
title price: €990 ( * pending approval )
INFORMATION, PRE-REGISTRATION
Pre-registration is done through the following link:
https://gestion3.urjc.es/gestionsolicitudes/
In order for your application to be accepted, it is essential that you upload the aforementioned documentation to said application. Applicants must present all the scanned documentation, in the formats allowed through the self-registration telematics application, when applying for admission to their own degrees. They must compulsorily attach to their application the responsible declaration of veracity, signed.
MORE INFORMATION
Rey Juan Carlos University, Paseo de los Artilleros, s/n, Office 022. Classroom Building. Vicalvaro Campus. 28032 Madrid Spain
Documentation to attach, forms and place of delivery
the applicants they will present all the scanned documentation, in the formats allowed through the telematic self-registration application at the time of applying for admission to own degrees. They must compulsorily attach to their request the declaration of the person responsible for the veracity of the data provided in digital format.
At any time, both the Program Management and the Own Teaching Service may request the applicants to submit said certified/collated documentation through the General Registry, located on the Móstoles Campus, or in any of the registries assistants located in the different campuses of the Rey Juan Carlos University, or by sending it through Certified Mail to: Rey Juan Carlos University. General Registry. Avda. Tulipán s/n. 28933. Mostoles. Madrid
The student is responsible for the veracity and correctness of the data provided, exonerating the Rey Juan Carlos University from any responsibility and guaranteeing and being responsible for its accuracy, validity and authenticity.
Required documentation:
Students with a degree obtained from a Spanish university or a Higher Education Institution belonging to another Member State of the European Higher Education Area that authorizes access to own postgraduate degrees must present the following documentation:
- National Identity Document or equivalent
- University degree of the studies that give access to the requested postgraduate degree.
- Curriculum vitae
- Responsible declaration of veracity of the data provided in digital format
- Any other document that the Director of the Own Title specifically requires for its acceptance
Students with a foreign degree must present the following documentation:
- Passport or Residence Card
- Foreign Higher Education Degree (Graduate, Graduate, Architect, Engineer Doctor...) that give access to own postgraduate degree studies.
- Certificate certifying that the studies carried out give access to an Official Postgraduate Degree in your country of origin, issued by the University of origin
- Curriculum vitae
- Declaration of the person responsible for the veracity of the data provided in digital format
- Any other document that the Director of the Own Title specifically requires for its acceptance
Applicants with studies completed in foreign University Centers may be requested at any time a certificate of verification of these studies and centers, issued by an authorized Institution.
All documentation provided must be legalized in accordance with Spanish law and translated by an official translator.