Master in Compliance: Fraud and Laundering
EALDE Business School
Key Information
Campus location
Community of Madrid, Spain
Languages
Spanish
Study format
Distance Learning
Duration
12 months
Pace
Part time
Tuition fees
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Application deadline
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Earliest start date
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Introduction
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.