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    Máster de Formación Permanente internacional en prevención y represión del blanqueo de dinero, fraude fiscal y compliance

    • Course 2024-2025
    • Code
      MP0192
      Type
      Master's Degree
      Teaching Modality
      Semi-face-to-face
      Duration
      2 years
      Credits
      60.0
      Course
      2024-2025
      Price
      2.000,00€
      Center
      Facultad de Derecho
      Management
      Miguel Abel Souto
      Contact

      miguel.abel@usc.es

      Department / Organizing Center
      Departamento de Dereito Público Especial e da Empresa

      Information:

      Miguel Abel Souto

      881814687/649060653

      miguel.abel@usc.es

      Facultad de Derecho

      Procedure

      Dates
      Duration: 17/02/2025 - 31/10/2025
      Pre-registration: 12/07/2024 - 17/01/2025
      Registration: 20/01/2025 - 31/01/2025

      Minimum number of students: 30
      Maximum number of students: 50

      Mandatory insurance:
      20,69€ (Students who formally enroll in their own Postgraduate courses, Continuous Training and Training Program, will also be included the amount of mandatory accident insurance and travel assistance for USC students, as established in current regulations (Council Agreement Government June 29, 2009) and will be issued together with the 1st liquidation of registration. Except in the courses that are 100% virtuous, considered these by academic year; and in the cases in which the students have paid this same insurance in a USC degree in the current academic year.)

      This course includes the following postgraduate or continuing education courses:

      Code Course name
      MP0192-FD0214 Curso de Formación Especifica en prevención y represión del blanqueo de dinero, responsabilidad criminal de las personas jurídicas y fraude fiscal

    • Access requirements

      Titulaciones universitarias y equivalentes

      Pre-registration

      You can consult a manual of the admission procedure on the CEP website in Archive or by clicking here
      To apply for admission, go to the following link of the virtual secretary
      https://matricula.usc.es/Posgrao/SolicitudeEstudosPropios

      Access to pre-registration and registration

      Selection system

      Por orden de preinscripción hasta agotar las plazas

      Fractional payment schedule

      Deadline Amount Date
      1 1.000,00€ 20/01/2025 - 31/01/2025
      2 1.000,00€ 27/05/2025 - 06/06/2025

    • Objectives

      Career options

    • Evaluation

      Tareas en el Campus virtual, control de asistencia y trabajo de fin de máster evaluado por el tutor sin defensa oral en acto público

      Tutoring

      Se acordarán durante las clases presenciales con el alumnado y en la parte no presencial del curso se harán por correo electrónico, teléfono, Teams o Skype

    • Del 17 de febrero al 31 de octubre de 2025 tareas en el Campus virtual y trabajo de fin de máster. Del 7 al 18 de julio de 2025 clases presenciales de lunes a viernes, de 9.00 a 15.00 y de 16.00 a 22.00

    • Code Subject Credits
      1 . 1.5
      2 . 1.5
      3 . 1.5
      4 . 3.0
      5 . 1.5
      6 . 1.5
      7 . 1.5
      8 . 1.5
      9 . 1.5
      10 . 1.5
      11 . 1.5
      12 . 12.0
      13 . 1.5
      14 . 1.5
      15 . 1.5
      16 . 1.5
      17 . 1.5
      18 . 1.5
      19 . 1.5
      20 . 4.5
      21 . 3.0
      22 . 0.5
      23 . 1.5
      24 . 1.0
      25 . 0.5
      26 . 0.5
      27 . 0.5
      28 . 1.0
      29 . 0.5
      30 . 0.5
      31 . 0.5
      32 . 0.5
      33 . 0.5
      34 . 0.5
      35 . 0.5
      36 . 0.5
      37 . 0.5
      38 . 0.5
      39 . 0.5
      40 . 0.5
      41 . 0.5
    The contents of this page were updated on 07.19.2022.