{"id":6754,"date":"2026-03-04T11:32:46","date_gmt":"2026-03-04T11:32:46","guid":{"rendered":"https:\/\/educaedtech.foundation\/moocs\/masterclass-blanqueo-de-capitales-deteccion-y-analisis-de-operaciones-con-indicios\/"},"modified":"2026-03-04T11:32:46","modified_gmt":"2026-03-04T11:32:46","slug":"masterclass-on-money-laundering-detection-and-analysis-of-transactions-showing-signs-of-illicit-activity","status":"publish","type":"mooc_course","link":"https:\/\/educaedtech.foundation\/en\/moocs\/masterclass-blanqueo-de-capitales-deteccion-y-analisis-de-operaciones-con-indicios\/","title":{"rendered":"Masterclass \u2013 Money Laundering \u2013 Detection and analysis of transactions showing signs of money laundering"},"content":{"rendered":"<p>The Masterclass \u2013 Money Laundering \u2013 Detection and Analysis of Suspicious Transactions offers you a unique opportunity to delve into the growing world of compliance and financial risk prevention. With the boom in the financial sector and the rise in international regulation, the demand for professionals trained in detecting suspicious activities is growing steadily. This Masterclass will equip you with the essential skills to identify and analyse transactions showing signs of money laundering, strengthening your professional profile in a critical and expanding field. You will learn about regulations and quality standards, acquiring skills that will enable you to stand out in a demanding and constantly evolving job market. Furthermore, as this is a Masterclass, you can tailor it to your needs, enjoying a flexible and accessible learning experience. Join us and transform your professional future.<\/p>","protected":false},"excerpt":{"rendered":"<p>La Masterclass &#8211; Blanqueo de Capitales &#8211; Detecci\u00f3n y an\u00e1lisis de operaciones con indicios est\u00e1 dirigido a profesionales del sector financiero, legal y de compliance interesados en profundizar en la normativa vigente y las t\u00e9cnicas de prevenci\u00f3n de riesgos asociados al blanqueo de capitales. Ideal para aquellos que buscan actualizar sus habilidades en la detecci\u00f3n y an\u00e1lisis de operaciones sospechosas.<\/p>","protected":false},"featured_media":0,"template":"","mooc_category":[125,74,40],"class_list":["post-6754","mooc_course","type-mooc_course","status-publish","hentry","mooc_category-academy-906","mooc_category-area-15","mooc_category-group-corporativo"],"acf":[],"_links":{"self":[{"href":"https:\/\/educaedtech.foundation\/en\/wp-json\/wp\/v2\/mooc_course\/6754","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/educaedtech.foundation\/en\/wp-json\/wp\/v2\/mooc_course"}],"about":[{"href":"https:\/\/educaedtech.foundation\/en\/wp-json\/wp\/v2\/types\/mooc_course"}],"wp:attachment":[{"href":"https:\/\/educaedtech.foundation\/en\/wp-json\/wp\/v2\/media?parent=6754"}],"wp:term":[{"taxonomy":"mooc_category","embeddable":true,"href":"https:\/\/educaedtech.foundation\/en\/wp-json\/wp\/v2\/mooc_category?post=6754"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}