Oferta de formação (pesquisa rápida)
Pesquisa avançada



PRÓXIMOS CURSOS:

Local: Online
Data: 29 de Abril de 2021
Código: ML-O-1041

Local: Online
Data: 25 de Novembro de 2021
Código: ML-O-2111


Anti Money Laundering


SCHEDULE:
09H30 às 17H30
Total: 7 Horas

GOALS:
Analyse the legislation on anti money laundering, knowing the rights and obligations of real estates companies.

SPECIFIC GOAL:
Know the duties established by the Law that regulates the real estate activity in Portugal.

TARGET GROUP:
Managers, consultants and administrative staff

CONTENTS:
1. DUTIES ESTABLISHED BY LAW AND REGULATION
2. DIRECTIVES, REGULATORY STANDARDS AS WELL AS OTHER NATIONAL, INTERNATIONAL AND COMMUNITY GUIDELINES APPLICABLE TO REAL ESTATE ENTITIES
3. TYPE OF OPERATIONS RELATED TO CRIMES OF MONEY LAUNDERY OF ILLEGAL ORIGIN ADVANTAGES AND FINANCING OF TERRORISM.
4. CREATION AND APPLICATION OF GOOD PRACTICES – ISSUING AND MAINTAINING A MANUAL OF INTERNAL PROCEDURE

DURATION:
7 hours

PRICES:
Members: 50 € *
Non-Members: 70 € *
*(VAT exempt under paragraph 10 of article. 9 of CIVA)