CESJUL is a brand that offers an engaging academic experience with expert instructors and colleagues from across Latin America. Located in the historic walled city of Cartagena, Colombia, CESJUL organizes the III International Internship on Money Laundering, Asset Forfeiture, and Compliance. This internship covers current and debated legal topics related to money laundering and asset forfeiture, from investigation to judgment, as well as the development of compliance strategies.

CESJUL's methodology focuses on experiential learning, incorporating conceptual development, group exercises, role-playing, case simulations, and feedback sessions. The internship encompasses various thematic areas, including economic criminal law challenges, corporate criminal responsibility, compliance strategies, and international measures against money laundering. Taught by experienced professionals in the field, this six-day internship also offers a comprehensive learning package, comfortable accommodation, and meals.

Join CESJUL to expand your knowledge and professional network in the fascinating field of money laundering, asset forfeiture, and compliance