• Duration

    18 hours

  • Learners

    95+

  • Video

    4 hours

    AML 103.C Gestión avanzada del riesgo de blanqueo de capitales para comerciantes de metales y piedras preciosas (casos prácticos)

    Este curso se centra en la aplicación avanzada de los requisitos en materia de lucha contra el blanqueo de capitales y la financiación del terrorismo (AML/CFT) establecidos por el Departamento de Comercio e Inversiones para los comerciantes de metales y piedras preciosas.El curso se estructura íntegramente en torno a casos prácticos que reflejan situaciones realistas en joyerías y negocios de metales preciosos. Estos están diseñados para reproducir los tipos de interacciones y transacciones con las que se encuentra el personal en la práctica.
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    course contents

    What's included?

    Trading analysis

    Trading setups ranging from technical market analysis to interactive market analysis.

    Expert traders

    It takes time and effort to learn how to trade the markets. Technical and fundamental analysis of the markets are often difficult for traders to perform. Profit while learning from our trade experts.

    Successful strategies

    ProFinance will introduce you to time spreads by teaching you how to access calendar, diagonal, back-ratio, and ratio spreads so that you can increase your profits on all the previous strategies by fine-tuning the target on each leg of your multi leg option strategies.
    Meet the instructor

    Cassandra Fox

    As an expert in finance, Cassandra is particularly interested in how individuals and companies manage their finite resources. In her classes she teaches students how companies make financial decisions, and how individuals can make wise financial decisions to achieve their financial goals.