Management / Accounting / Financial Accounting / Money Laundering / Risk Management / Anti-money laundering / Corruption, Anti-Money Laundering, Criminal Organizations / Anti money laundering and Terrorist Financing / Money Laundering and Suspicious Activity Reporting in Financial Sector / Economic Crime, Money Laundering, Corruption / Contaduria Publica / Terrorist Financing Methods / Challenges to Internal Security Through Communication Networks, Role of Media and Social Networking Sites In Internal Security Challenges, Basics of Cyber Security; Money-laundering and Its Prevention / Programa Anti Lavado de Activos / Lavado de Dinero y Otros Activos / Administración del riesgo / Anti-money laundering / Corruption, Anti-Money Laundering, Criminal Organizations / Anti money laundering and Terrorist Financing / Money Laundering and Suspicious Activity Reporting in Financial Sector / Economic Crime, Money Laundering, Corruption / Contaduria Publica / Terrorist Financing Methods / Challenges to Internal Security Through Communication Networks, Role of Media and Social Networking Sites In Internal Security Challenges, Basics of Cyber Security; Money-laundering and Its Prevention / Programa Anti Lavado de Activos / Lavado de Dinero y Otros Activos / Administración del riesgo
Marketing / Diagnóstico y Desarrollo Organizacional / Contaduria Publica / Historia Empresarial / Economía Política Internacional Y Del Desarrollo / GESTION EMPRESARIAL / Teorías administrativas / DESARROLLO EMPRESARIAL / Administración Finanzas Y Nuevos Negocios / Desarrollo del talento Humano. Desarrollo organizacional. Capacitación. Desarrollo de Competencias; Human Resource Development. Organizational Development. Training. Competencies development / GESTION EMPRESARIAL / Teorías administrativas / DESARROLLO EMPRESARIAL / Administración Finanzas Y Nuevos Negocios / Desarrollo del talento Humano. Desarrollo organizacional. Capacitación. Desarrollo de Competencias; Human Resource Development. Organizational Development. Training. Competencies development