100% Live classes
Preserve a sua reputação pessoal e a de sua empresa entendendo sobre prevenção e combate à lavagem de dinheiro. Compreenda como se dá o sistema de inteligência dos órgãos responsáveis pelo sistema de inteligência por detrás do combate ao crime de lavagem e as consequências jurídicas – materiais e processuais – da persecução criminal e da busca por ativos objeto do crime.
Classes start:
January 25, 2025
Duration: 7 weeks
Sábados
2 - 4 PM (Orlando)
4 - 6 PM (Brasília)
Workload:
14h
Live classes dates:
Saturdays, January 25, February 1, 8, 15, and March 8, 15.
Investment:
$349,00 USD
Target Audience
Este curso é ideal para pessoas interessadas em se capacitar sobre prevenção e combate à lavagem de dinheiro, mais precisamente profissionais da área do direito, economia, administração, contabilidade e compliance, especialmente aqueles que trabalham em Instituições Financeiras, Mercado de Capitais, Cooperativas de Crédito, Corretoras de Câmbio, Fintechs, Seguradoras, Joalherias e Cartórios.
Content
1.The Council of Europe: History, Structure, and Objectives.
2.The European Convention on Human Rights (ECHR).
3.The European Court of Human Rights (ECtHR).
4. The Introduction to the EU Law.
5. Schengen Area of the EU.
6. The Jurisdiction of the European Court of Justice (ECJ).
7. EU Migration Law.
Professor
Nataliia Mushak, PhD.
Associated Professor at the National Aviation University in Kyiv, Ukraine. Her scientific interests primarily concern the Constitutional Law and Human Rights as well as issues concerning the EU Common Immigration Policy.
She is a member of the European Association of Ukrainian Law and Ukrainian Bar Association. She has completed numerous foreign scientific internships, lately (2022) at the Christian Christian-AlbrechtsAlbrechts-Universitat zu Kiel, Institute of Eastern Studies in Kiel, Germany.
Assoc. Prof. N. Mushak is the author of over 85 scientific publications on European Union law and harmonization of legislation, as well as on the law and political system of Ukraine. She gave guest lectures at universities and scientific conferences in Colombia, Germany, Moldova, Poland, Spain and Ukraine.
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Fill out the fields below to receive more information or enroll!
37 N. Orange Ave 5th floor
Orlando, FL 32801
USA
e-mail: [email protected]
press: [email protected]
Whatsapp: +1 (407) 800-9729
Phone: +1 (866) 782-6272
University licensed by the
Commission for Independent Education
Florida Department of Education
License #4001
Master of Science in Management
Master of Science in Legal Studies
Master of Science in Compliance
Mestrado em Controle Externo da Administração Pública
Mestrado em Direito Desportivo
Master's in Law and Technology
Master's in International Law
Mestrado em Direito Municipal
Mestrado em Direito Imobiliário
Mestrado em Finanças & Wealth Management
Master's in Business Administration
Mestrado em Governança e Compliance
Master of Science in Dispute Resolution
Research
Estratégia ESG para os Negócios
Prof. Devt. in Law and Economics
Prof. Devt. in Arbitration
Prof. Devt. Auditing, Controlling, and Strategy
Prof. Devt. in Compliance
Prof. Devt. in White Collar Crime
Prof. Devt. in Business Law
Formação em Direito Tributário dos Negócios
Formação em Diplomacia Corporativa
Formação em Direito, Novas Tecnologias e Inteligência Artificial
Prof. Devt. in Strategic Management
Prof. Devt. in Corporate Governance
Prof. Devt. in Mediation
Prof. Devt. in Negotiation & Conciliation
Prof. Devt. in Innovation and Digital Transformation
Prof. Devt. in Organizations, Commerce, and New Tendencies in International Law
