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2025 Línea de Formación Técnica
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Fundamentos del Lavado de Activos del Financiamiento del Terrorismo y del Financiamiento de la Proliferación
Course modified date:
2 October 2026
Enrolled students:
1
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Estándares internacionales y normativa chilena ALA/CFT/CFP
Course modified date:
6 October 2026
Enrolled students:
1
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Funcionamiento del Sistema Nacional ALA/CFT/CFP y rol de la UAF
Course modified date:
6 October 2026
Enrolled students:
1
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Riesgos de LA, de FT y de FP
Course modified date:
5 October 2026
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1
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01. Fundamentos del LA, FT y FP
Course modified date:
1 October 2026
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02. Estándares y normativa chilena ALA/CFT/CFP
Course modified date:
1 October 2026
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1
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03. Funcionamiento del Sistema Nacional ALA/CFT/CFP y rol de la UAF
Course modified date:
1 October 2026
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1
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04. Riesgos de LA, FT y FP
Course modified date:
1 October 2026
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