{"id":29812,"date":"2026-02-24T08:18:14","date_gmt":"2026-02-24T07:18:14","guid":{"rendered":"https:\/\/www.educapharos.com\/moocs\/aldesa-prevencion-blanqueo-de-capitales-pbc-ft-area-inmobiliaria\/"},"modified":"2026-02-24T08:18:14","modified_gmt":"2026-02-24T07:18:14","slug":"aldesa-prevention-of-money-laundering-pbc-and-financial-crimes-ft-in-the-real-estate-sector","status":"publish","type":"mooc_course","link":"https:\/\/educapharos.com\/en\/aldesa-prevencion-blanqueo-de-capitales-pbc-ft-area-inmobiliaria\/","title":{"rendered":"ALDESA. Anti-Money Laundering. AML-CFT. Real Estate Division"},"content":{"rendered":"<p>The Course <strong>ALDESA. Anti-Money Laundering. AML-CFT. Real Estate Division<\/strong> offers you a <strong>a once-in-a-lifetime opportunity<\/strong> to break into an industry where the <strong>demand for experts<\/strong> in <strong>anti-money laundering<\/strong> is in <strong>steady growth<\/strong>. The <strong>real estate industry<\/strong> is a field <strong>dynamic<\/strong> and in <strong>expansion<\/strong>, which makes it crucial to have <strong>trained professionals<\/strong> for <strong>identify and mitigate financial risks<\/strong>. This course is designed to provide you with the <strong>necessary tools<\/strong> to understand and apply <strong>effective prevention strategies<\/strong>, strengthening your <strong>professional profile<\/strong>. By participating, you'll gain <strong>valued skills<\/strong> by companies looking for <strong>protect against money laundering<\/strong> y <strong>to finance terrorism<\/strong>. Join us and be part of the <strong>solution<\/strong> in a field that requires <strong>commitment<\/strong> y <strong>specialized knowledge<\/strong>.<\/p>","protected":false},"excerpt":{"rendered":"<p>The ALDESA Course: Prevention of Money Laundering. PBC-FT. Real Estate Sector is designed for professionals in the real estate sector, such as agents, managers, and advisors, as well as graduates who wish to update their knowledge on the prevention of money laundering and terrorist financing, thereby improving management and regulatory compliance in their activities.<\/p>","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"educalms_repo_code":"AFO02947Y","educalms_repo_id":"4802177","educalms_lang":"es","educalms_duration":"2","educalms_duration_type":"693","educalms_image":"https:\/\/dam.educaedtech.com\/sharings\/a01k749cj10e15sz49ttxs3d3ct.jpg","educalms_tags":"Prevenci\u00f3n blanqueo capitales, \u00e1rea inmobiliaria, formaci\u00f3n PBC-FT, curso ALDESA, compliance financiero, regulaci\u00f3n anti blanqueo, formaci\u00f3n inmobiliaria, auditor\u00eda interna, due diligence, operaciones sospechosas, t\u00e9cnicas de blanqueo, normativa PBC, riesgos financieros, cumplimiento legal, formaci\u00f3n continua","educalms_tittle":"ALDESA. Prevenci\u00f3n Blanqueo de Capitales. PBC-FT. \u00c1rea Inmobiliaria","educalms_type_of_training":"752","educalms_description":"<p>El curso <strong>ALDESA. Prevenci\u00f3n Blanqueo de Capitales. PBC-FT. \u00c1rea Inmobiliaria<\/strong> te ofrece una <strong>oportunidad \u00fanica<\/strong> para adentrarte en un sector donde la <strong>demanda de expertos<\/strong> en <strong>prevenci\u00f3n de blanqueo de capitales<\/strong> est\u00e1 en <strong>constante crecimiento<\/strong>. La <strong>industria inmobiliaria<\/strong> es un campo <strong>din\u00e1mico<\/strong> y en <strong>expansi\u00f3n<\/strong>, lo que hace crucial contar con <strong>profesionales capacitados<\/strong> para <strong>identificar y mitigar riesgos financieros<\/strong>. Este curso est\u00e1 dise\u00f1ado para brindarte las <strong>herramientas necesarias<\/strong> para entender y aplicar <strong>estrategias efectivas de prevenci\u00f3n<\/strong>, fortaleciendo tu <strong>perfil profesional<\/strong>. Al participar, adquirir\u00e1s <strong>habilidades valoradas<\/strong> por empresas que buscan <strong>protegerse contra el blanqueo de capitales<\/strong> y <strong>financiar el terrorismo<\/strong>. \u00danete a nosotros y s\u00e9 parte de la <strong>soluci\u00f3n<\/strong> en un \u00e1mbito que requiere <strong>compromiso<\/strong> y <strong>conocimiento especializado<\/strong>.<\/p>","educalms_objectives":"<ul><li><p><strong>Identificar los riesgos<\/strong> asociados al <strong>blanqueo de capitales<\/strong> en el <strong>sector inmobiliario<\/strong>.<\/p><\/li><li><p><strong>Comprender las normativas vigentes<\/strong> sobre <strong>prevenci\u00f3n del blanqueo de capitales<\/strong>.<\/p><\/li><li><p><strong>Reconocer las se\u00f1ales de alerta<\/strong> en <strong>transacciones inmobiliarias sospechosas<\/strong>.<\/p><\/li><li><p><strong>Aplicar procedimientos<\/strong> para <strong>reportar actividades financieras inusuales<\/strong>.<\/p><\/li><li><p><strong>Analizar casos pr\u00e1cticos<\/strong> de <strong>blanqueo de capitales<\/strong> en el \u00e1mbito <strong>inmobiliario<\/strong>.<\/p><\/li><li><p><strong>Desarrollar estrategias efectivas<\/strong> para <strong>mitigar riesgos<\/strong> de <strong>blanqueo de capitales<\/strong>.<\/p><\/li><li><p><strong>Evaluar el impacto<\/strong> del <strong>terrorismo financiero<\/strong> en el <strong>sector inmobiliario<\/strong>.<\/p><\/li><\/ul>","educalms_what_prepares_you_for":"<p>El curso <strong>ALDESA. Prevenci\u00f3n Blanqueo de Capitales. PBC-FT. \u00c1rea Inmobiliaria<\/strong> te prepara para <strong>identificar y evaluar riesgos<\/strong> asociados al <strong>blanqueo de capitales<\/strong> en el <strong>sector inmobiliario<\/strong>. Aprender\u00e1s a <strong>implementar medidas de control efectivas<\/strong>, <strong>reconocer se\u00f1ales de alerta<\/strong> y <strong>aplicar procedimientos de debida diligencia<\/strong>. Adem\u00e1s, estar\u00e1s capacitado para <strong>desarrollar pol\u00edticas internas<\/strong> que refuercen la <strong>transparencia<\/strong> y reduzcan <strong>vulnerabilidades<\/strong>, mejorando as\u00ed la <strong>integridad de las operaciones inmobiliarias<\/strong>.<\/p>","educalms_audience":"<p>El curso <strong>ALDESA. Prevenci\u00f3n Blanqueo de Capitales. PBC-FT. \u00c1rea Inmobiliaria<\/strong> est\u00e1 dirigido a <strong>profesionales del sector inmobiliario<\/strong>, como <strong>agentes, gestores y asesores<\/strong>, as\u00ed como a <strong>titulados<\/strong> que deseen <strong>actualizar sus conocimientos<\/strong> sobre <strong>prevenci\u00f3n del blanqueo de capitales<\/strong> y <strong>financiaci\u00f3n del terrorismo<\/strong>, mejorando la <strong>gesti\u00f3n<\/strong> y el <strong>cumplimiento normativo<\/strong> en sus actividades.<\/p>","educalms_academies":"1182","educalms_area_group":"Corporativo","educalms_area_id":"35","educalms_area_name":"Cursos de Mi Empresa","educalms_academy_ids":"1182"},"mooc_category":[252,347,348],"class_list":["post-29812","mooc_course","type-mooc_course","status-publish","mooc_category-group-corporativo","mooc_category-area-35","mooc_category-academy-1182"],"acf":[],"_links":{"self":[{"href":"https:\/\/educapharos.com\/en\/wp-json\/wp\/v2\/mooc_course\/29812","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/educapharos.com\/en\/wp-json\/wp\/v2\/mooc_course"}],"about":[{"href":"https:\/\/educapharos.com\/en\/wp-json\/wp\/v2\/types\/mooc_course"}],"wp:attachment":[{"href":"https:\/\/educapharos.com\/en\/wp-json\/wp\/v2\/media?parent=29812"}],"wp:term":[{"taxonomy":"mooc_category","embeddable":true,"href":"https:\/\/educapharos.com\/en\/wp-json\/wp\/v2\/mooc_category?post=29812"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}