Catálogo de formación

Cursos construidos para profesionales que toman decisiones

Cada curso incluye un manual de formación completo, evaluaciones de conocimiento y un certificado de finalización.

AnticorrupciónProtección de datosPBC/FTEspecífico de IndustriaInstitucionalRevisión de Enforcement

Catálogo de formación

Anticorrupción

AML / BSA Compliance

A scenario-driven, evidence-based curriculum in financial crime detection, reporting obligations, sanctions compliance, and your personal role.

2 hours17 módulosIntermedio

Ver desglose de módulos

1AML / BSA Compliance

2Why Compliance Training Is Not Optional

3Money Laundering: How It Works

4Who Governs Your Program

5The Five Pillars of a Sound AML Program

6Customer Identification Program (CIP) & KYC

7Risk Rating: Low · Medium · High

8Currency Transaction Reports (CTRs)

9Suspicious Activity Reports (SARs)

10OFAC: The Rules Apply to Crypto Too

11FinCEN Red Flags — Crypto & MSB Edition

12Elder Financial Exploitation & Crypto Kiosk Fraud

13How Bad Actors Exploit Financial Products

14Case Study: TD Bank — $3.7B (October 2024)

15Your Role: See Something, Say Something

16Key Takeaways — Your Non-Negotiables

17Compliance is a culture, not a checkbox. Stay alert, stay confidential, and escalate without hesitation.

$300Empresa

Anticorrupción

High Risk Customers • Jurisdictions • Enhanced Due Diligence

Evidence-based training on customer and country risk rating, PEP and EDD controls, list reconciliation, jurisdiction model design, and defensible de-risking decisions.

2 hours35 módulosIntermedio

Ver desglose de módulos

1High Risk

2Risk Rating Is the Master Control

3What "High Risk" Does and Does Not Mean

4High-Risk Customers

5The Six Dimensions of Customer Risk

6PEPs: Who Actually Counts

7What PEP Enhanced Due Diligence Must Produce

8The Correction: Not Every PEP Is the Same Risk

9Higher-Risk Business Types

10Complexity Without Purpose Is Itself the Risk

11Banking Other Banks

12Source of Funds Is Not Source of Wealth

13Adverse Media and Screening Discipline

14What Actually Verifies What

15Riggs Bank (1994-2005)

16EDD Measures That Actually Reduce Risk

17Trigger Events and Perpetual Review

18Exit Is a Decision, Not an Escape

19High-Risk Jurisdictions

20What Makes a Jurisdiction High Risk

21Black List, Grey List, and What They Mean

22The Four Country Lists You Must Reconcile

23The EU List and What It Obliges

24A Listing Is an Input, Not an Answer

25A Country Risk Model That Survives Examination

26Sanctions Risk Is Not AML Country Risk

27How Jurisdiction Risk Actually Reaches You

28HSBC and Mexico (2006-2010)

29Wachovia and the Casas de Cambio (2004-2007)

30The Thirty Days After a Plenary

31De-Risking Is a Control Failure, Not a Control

32Where Customer and Country Risk Multiply

33Who Owns the Rating

34Key Takeaways

35Training Complete

$250Empresa

Anticorrupción

Integral Compliance and Financial Crime Prevention Manual

Cross-functional compliance training manual covering governance, KYC/KYB, EDD, sanctions, transaction monitoring, SAR/STR, risk assessment, audit, recordkeeping, and ISO standards.

2 hours21 módulosIntermedio

Ver desglose de módulos

1Integral Compliance and Financial Crime Prevention Manual

2Table of Contents

3Objective, Scope, Principles & Liability

4Strategic Role of Compliance Within the Organization

5Compliance System Structure & Corporate Governance

6KYC: Identification, Verification & Risk Profiling

7KYC Risk Categories, Periodic Review & Practical Cases

8KYB: Corporate Identification, Structure & UBO Analysis

9Corporate Risk Categories & Practical Case: Corp1

10Enhanced Due Diligence: When, Why & How

11Sanctions Screening: Framework, Process & Cases

12Transaction Monitoring: Design, Alerts & Money Laundering Stages

13Patterns, Indicators, Typologies & Reporting Deadlines

14SAR / STR Reporting Obligations by Jurisdiction

15Internal Process, Deadlines, Confidentiality & Practical Examples

16Risk Assessment: Objective, Risk Types & Methodology

17Periodic Review, Event-Driven Updates & Decision-Making

18Formal Documentation, Key Policies & Operational Governance

19Document Control, Version Management & Regulatory Updates

20Training & Awareness: Structure, Content & Evaluation

21Training Recordkeeping, KPIs & Best Practices

22Whistleblowing: Purpose, Protection & Case Management

23Third-Party Risk, Due Diligence & Classification

24Compliance Contractual Clauses & Ongoing Monitoring

25Internal Audits, External Audits & Control Testing

26Gap Identification, Remediation Management & Action Plans

27Traceability, Retention, Evidence & Document Systems

28Compliance Culture, Senior Management & Impact Measurement

29ISO Standards: Framework, Relevance & Strategic Value

30ISO Standards for Crypto Entities & Strategic Value of Certification

31A Cross-Functional System, Not an Isolated Function

32Training Complete

$300Empresa

Anticorrupción

KYC • KYB • CDD - EDD Customer & Business Due Diligence Program

Historically grounded, evidence-based curriculum in customer and business identification, risk-based due diligence, and beneficial ownership verification with real enforcement cases.

2 hours42 módulosIntermedio

Ver desglose de módulos

1Why These Programs Exist

2The Origins of KYC

3The Birth of KYB

4KYC vs. KYB vs. CDD vs. EDD

5The Customer Lifecycle

6The Four Pillars of CDD

7The Risk-Based Approach

8CIP: What Gets Collected

9Documentary vs. Non-Documentary Verification

10KYC for Individuals: The Process

11KYC Red Flags

12KYB: Verifying the Entity

13Documentation by Entity Type

14UBO: The Ultimate Beneficial Owner

15Tracing Ownership Through Complex Structures

16Risk Rating: Low • Medium • High

17What Actually Drives the Score

18What Triggers EDD

19High-Risk Industries & Geographies

20EDD: Process & Documentation

21Approval & Governance

22PEPs: Who Counts

23PEP Screening Is Never a One-Time Check

24Periodic Refresh: Keeping Files Current

25Trigger Events: When to Refresh Early

26Two Roads to the Same Destination

27Side by Side: Key Differences

28What Changes by 2027

29When Red Flags Combine

30When KYC Fails

31HSBC Mexico (2006-2010)

32Riggs Bank & Augusto Pinochet (1994-2002)

33Binance (2017-2022)

34When KYC Data Exists but Sanctions Screening Doesn't

35When KYB Fails

36Danske Bank Estonia (2007-2015)

37Goldman Sachs & 1MDB (2012-2013)

38Wirecard AG (2015-2020)

39What These Eight Cases Have in Common

40Building the Customer File

41Key Takeaways - Your Non-Negotiables

42Training Complete

$250Empresa

Anticorrupción

SAR • STR Suspicious Activity & Transaction Reporting

Historically grounded, evidence-based curriculum on suspicious reporting: legal origins, SAR/STR differences, accountability, filing lifecycle, and enforcement failures.

2 hours43 módulosIntermedio

Ver desglose de módulos

1SAR • STR

2The Report Is the Product

3Before the SAR: The Criminal Referral Era

41992: Annunzio-Wylie Creates the SAR

51 April 1996: The SAR Goes Live

6How the Obligation Went Global

7Why It Was Designed This Way

8SAR and STR

9Same Idea, Different Words

10Where the Two Regimes Diverge

11Where the Real Differences Bite

12The Wider Family of Reports

13JPMorgan Chase & Madoff (1990s-2008)

14From Alert to Filing

15What Triggers a Report

16The Standard of Suspicion

17The Filing Lifecycle

18The Numbers a Filing Team Must Know Cold

19The Narrative: Five Ws and a How

20Narrative Failures Examiners Cite

21Continuing Activity, Escalation and Exit

22Who Files, Who Reviews, Who Signs

23The Three Lines of Defense

24The Filing Chain: Role by Role

25The Analyst Drafts. The CCO Owns.

26What the CCO Review Must Actually Test

27Where That Duty Comes From

28The Decision Not to File

29Personal Liability Is Real

30Confidentiality and Tipping Off

31Records, Evidence and the Audit Trail

32When Reporting Fails

33TD Bank (2014-2024)

34U.S. Bank (2009-2014)

35Binance (2017-2022)

36Capital One (2008-2014)

37Westpac (2013-2019)

38NatWest (2012-2016)

39The FinCEN Files (2020)

40What These Cases Have in Common

41Volume Is Not Quality

42Key Takeaways — Your Non-Negotiables

43Training Complete

$250Empresa

Anticorrupción

Sanctions Compliance Training Course

Sanctions Compliance Training Manual Course

2 hours13 módulosIntermedio

Ver desglose de módulos

1Sanctions Compliance — Training Manual

2Table of Contents

3Ancient Origins, WWI, Cold War & the Rise of Targeted Sanctions

4UN, OFAC, EU, UK & Other Jurisdictions — Architecture

5Key Enforcement Cases by Jurisdiction

6OFAC Legal Basis, Program Structure & the SDN List

7OFAC's 50% Rule: The Most Misunderstood Aspect of Sanctions Compliance

8OFAC Licensing: General vs. Specific

9UN Committees, EU Asset Freeze Operations & Autonomous vs. UN Sanctions

10Four Types of Sanctions and Their Compliance Implications

11Multi-List Management, Update Frequency & Alias Explosion

12Who Must Screen & What to Screen

13Name Transliteration: Arabic & Chinese

14Cyrillic, Japanese & Analyst Operational Rules

15Alert Review Process & True Hit Procedures

16False Positive Categories: 9 Types with Analyst Documentation Language

17OFAC's Enforcement History — The Most Compelling Real-World Evidence

18BNP Paribas, Standard Chartered & Binance — Deep Dives

19Five Major Sanctions Evasion Typologies

20OFAC & Virtual Assets, Blockchain Analytics & the Travel Rule

21SCP Components, Policy Requirements & OFAC Reporting

22Practical Scenarios and Decision-Making Exercises

238 Non-Negotiable Principles of Sanctions Compliance

24Training Complete

$300Empresa

Anticorrupción

Sanctions: OFAC • UK • EU • Russia • Iran • Cuba

Advanced sanctions training across OFAC, EU, UK and UN frameworks, including screening, false positive management, evasion typologies, country programmes, export controls, and maritime enforcement.

2 hours46 módulosIntermedio

Ver desglose de módulos

1Sanctions

2Sanctions Are Not Anti-Money Laundering

3Every Sanctions Question Is These Four

4Who Makes Sanctions

5UN Sanctions: The Only Universal Regime

6OFAC: From Trading With the Enemy to Global Reach

7How OFAC Reaches a Transaction You Thought Was Foreign

8EU Restrictive Measures: Unanimity and Direct Effect

9OFSI: A Regime Built Twice in Six Years

10The Four Regimes Compared

11Blocking Statutes and Irreconcilable Obligations

12Screening and False Positives

13Four Screening Controls, Not One

14Screening Best Practices That Actually Matter

15The Economics of the Alert Queue

16Six Ways to Cut the Queue Without Losing Hits

17Sanctions Evasion Typologies

18Ownership, Control and Identity Evasion

19Payment and Documentary Evasion

20Digital and Alternative Value Channels

21Country Programmes

22Russia: Two Programmes, Eight Years Apart

23The Instruments Now in Use

24What the Russia Programme Actually Demands of You

25Iran: Forty-Six Years, Two Reversals

26Primary, Secondary and the Space Between

27ZTE (2010-2016)

28Cuba: The Oldest Embargo and the Strangest Statute

29What Cuba Compliance Actually Requires

30Societe Generale (2003-2013)

31Russia, Iran and Cuba Compared

32Export Controls

33Two Regimes, Two Agencies, One Common Error

34EAR and ITAR Compared

35Vessel and Maritime Sanctions

36How a Ship Evades a Designation

37The Price Cap and the Fleet Built to Defeat It

38What Enforcement Looks Like

39BNP Paribas (2004-2012)

40Standard Chartered (2007-2014)

41Binance - The OFAC Component (2017-2022)

42British American Tobacco (2007-2017)

43What the Cases Have in Common

44The Five Pillars OFAC Expects

45Key Takeaways

46Training Complete

$300Empresa

Anticorrupción

Transaction Monitoring & Financial Crime Prevention

Comprehensive operational training on transaction monitoring, from legal history to analyst workflow, blockchain analytics, EDD triggers, and SAR escalation.

2 hours19 módulosIntermedio

Ver desglose de módulos

1Transaction Monitoring & Financial Crime Prevention

2Table of Contents

3History & Evolution of Transaction Monitoring

4The Four Stages of Money Laundering

5Transaction Monitoring Systems: How They Work

6How Blockchain Analytics Works: Risk Dashboard & Alerts

7OSINT: Open Source Intelligence in Transaction Monitoring

8The Hop Analysis Framework

9Elder Financial Fraud & the Pig Butchering Lifecycle

10Crypto ATM Scams & the 7-Question EDD Screening

11EDD Triggers, Source of Wealth vs. Source of Funds & Documentation

12PACT Framework, Red Flags & Fraudulent Statement Detection

13Alert -> Case -> SAR: The Operational Backbone of TM

14SAR Filing: USA / UK / EU Requirements Side by Side

15Device Fingerprinting, VPN Detection & Tor Network Risk

16Rule Categories, Documentation Standards & Threshold Calibration

17Documentation Standards, Retention & SAR Narrative Writing

18Robert Henderson - Elder Fraud • David Okafor - Fraud Pattern

19Pacific Consulting Group LLC - Fraudulent Statement Detection

20What Every Analyst Must Carry Forward

21Training Complete

$300Empresa

Anticorrupción

Typologies: Money Laundering, Terrorist Financing, Human Trafficking & TBML

Operational typologies curriculum covering money laundering, terrorist financing, human trafficking, and trade-based money laundering with enforcement case applications.

2 hours38 módulosIntermedio

Ver desglose de módulos

1Typologies

2What a Typology Is — and Why Yours Go Stale

3Placement, Layering, Integration

4Money Laundering Typologies

5Cash-Based Typologies

6Structural Typologies: Hiding the Owner

7The Professional Enablers

8Digital-Era Typologies

9Typology to Indicator to Owner

10Danske Bank Estonia (2007-2015)

11Where Detection Is Cheapest

12Terrorist Financing

13Terrorist Financing Is Not Laundering in Reverse

14The Framework You Are Operating Under

15Where Terrorist Money Comes From

16Terrorist Financing Indicators

17Non-Profits: Risk Without De-Risking

18Lafarge (2013-2014)

19The Crypto Terror-Finance Takedown (2020)

20Human Trafficking Detection

21Trafficking Is Not Smuggling

22A $236 Billion Industry

23What Trafficking Looks Like in the Data

24Behavioural Indicators Your Front Line Will See

25Where Exploitation Hides by Sector

26Backpage.com (2004-2018)

27Filing a Trafficking Report — Victim-Centred

28Trade-Based Money Laundering

29Moving Money by Moving Paper

30The Four Techniques That Never Change

31The Black Market Peso Exchange and Its Descendants

32What to Check on Which Document

33Lebanese Canadian Bank (2007-2011)

34A TBML Programme That Actually Works

35Where the Four Threads Meet

36Turning This Course Into Controls

37Key Takeaways

38Training Complete

$300Empresa

Anticorrupción

UBO • Beneficial Ownership

Historically grounded, evidence-based curriculum in ownership transparency, control testing, and complex structures used to hide ultimate beneficial owners.

1 hour22 módulosIntermedio

Ver desglose de módulos

1Ultimate Beneficial Ownership

2Why UBO Identification Matters

3The Origins of the UBO Concept

4The 25% Threshold: How It Was Set

5Ownership Test vs. Control Test

625% vs. 50%: Two Different Rules

7Tracing Ownership Through Complex Structures

8Structures Used to Hide the Real UBO

9The Corporate Transparency Act

10Red Flags in UBO Identification

11When UBO Red Flags Combine

12When UBO Controls Fail

13Standard Chartered Bank (2019)

14Barclays Bank (2016)

15GVA Capital (2025)

16IPI Partners & Gracetown (2025)

17Panama Papers / Mossack Fonseca (2016)

18What These Five Cases Have in Common

19US vs. EU: UBO Framework Differences

20Documenting the UBO File

21Key Takeaways - UBO Non-Negotiables

22Training Complete

$250Empresa

Impacto de la Plataforma

1,200+

Profesionales Capacitados

45+

Organizaciones

98%

Tasa de Aprobación

4.8/5

Calificación Promedio

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