The course of Silvina Capello "PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING - MODULE I" is available on the UINL's e-learning Platform (in English).

The course can be viewed free of charge exceptionally for the launch of the online courses.

Discover it now at uinlearning.org 

The course is made up of video classes led by the UINL legal adviser on the prevention of money laundering and the financing of terrorism, Silvina Capello.

Content:

- International Bodies and Mutual Evaluations
Main international organizations in the fight against Money Laundering and Terrorist Financing

- FATF Recommendations: Obligations Applicable to Notaries
Main obligations applicable to notaries in the fight against Money Laundering and Terrorist Financing

- UINL's Good Practices
Good Practices developed by the UINL AML Group to prevent Money Laundering and Terrorist Financing in the notarial sector

- Identification of the Beneficial Owner
Requirements and difficulties in the identificaction of the Beneficial Owner.

A second course will be published in the near future, which will specifically delve into some of the topics analyzed in this first part:

- Risk indicators
- Cryptocurrencies
- Terrorist financing
- Complex structures