The course aims to offer a specialization to professionals in general, who directly or indirectly, work with the legal department. In this way, the program will contribute to the training of these professionals, focusing on improving their performance.
At the end of the course the students were able to:
The course is designed for those who want to improve and update their knowledge of Compliance and AML policies in a simple, practical and timely approach. Financial sector employees with legal or commercial functions, such as Compliance officer directors, financial supervisors, risk managers, audit directors, auditors, internal and external financial officers, money laundering reporting officers, administrators, financial advisors , roc’s, legal directors, lawyers.