Curso de prevención de lavado de dinero en México

I am looking for a freelancer who can create a course on money laundering prevention in Mexico. The target audience for this course is at an intermediate level of expertise. The course content should be in Spanish, with written content being the preferred format. The ideal candidate should have experience in writing educational content, specifically on the topic of money laundering prevention. The course should provide practical knowledge and real-world examples to help learners understand the subject.