Specialization Course in AML/CFT, Customer Service, and Whistleblowing Channel

Are you a professional in need of knowledge about AML/CFT regulations, regulations applicable to entities supervised by the Bank of Spain, or the so-called ‘Whistleblowing’ regulations?

Have you completed your studies and are looking for a specialized area with professional opportunities?

Contact us, we provide training and you will have the opportunity to access internships.

Participants acquire knowledge about the mechanisms for identifying, preventing, and controlling operations related to money laundering and terrorist financing.

The specialization course covers the fundamental concepts of AML/CFT and the applicable regulations in the industry.

Training is provided in the management of complaints and claims, as well as in handling difficult or conflictive situations.

SPECIALIZED TRAINING

  • On line

  • In-person class

  • Videoconference

  • Courses eligible for FUNDAE funding

  • Content tailored to the operation of each obligated entity

Formación Especializada

  • On line

  • Presencial

  • Videoconferencia

  • Cursos bonificables por FUNDAE

  • Contenido adaptado a la operativa de cada sujeto obligado

Why study with us?

Our experience speaks for itself. Since 2005, we have been providing training to thousands of professionals, groups, associations, and other institutional clients, as well as individuals interested in enhancing their skills.

We tailor our training to meet the specific needs of each entity.

Our platform is equipped with the most effective, accredited controls recognized by competent authorities.

RegRoom offers:

  • Modern and accessible environment.
  • 24-hour availability. Students can log in at their convenience from any device, be it a PC, smartphone, or tablet.
  • Adaptation to individual learning pace. Progress at your own speed.
  • Promotion of participant autonomy.
  • Support and access control, along with tools for detecting activity issues and preventing abandonment: activity reports and data mining, used to enhance performance and learning models and student retention.
  • Interactive resources: access to lessons, quizzes, glossaries, and assignments.
  • Student monitoring: Both course instructors and the requesting entity have access to comprehensive tools providing course and individual student statistics (connection times per session and lesson, student’s first and last access, test scores, final grades, etc.).
  • Seamless communication with instructors through various channels: email, chat, phone, live video conferencing.

Specialized Training

  • Customized to your needs (in-person, online, videoconference)

  • Training eligible for FUNDAE funding

  • We also offer courses in Spanish, English, and French

  • Twenty years of experience endorse us, with thousands of professionals already trained with us

Specialized Training

  • Customized to your needs (in-person, online,  videoconference)

  • Training eligible for FUNDAE funding

  • We also offer courses in Spanish, English, and French

  • Twenty years of experience endorse us, with thousands of professionals already trained with us

Obtain the accreditation required for your position from the competent authorities

Specialized courses:

COURSES IN ANTI-MONEY LAUNDERING

Mandatory training for personnel serving obligated entities AML/CFT

  • On Line

  • On-site
  • Videoconference

Specialized training for the Internal Control Body and Technical Unit

  • On Line

  • On-site
  • Videoconference

Training for the Management Body of obligated entities in AML/CFT

  • On Line

  • On-site
  • Videoconference

SUITABILITY COURSES FOR SENIOR POSITIONS IN FINANCIAL ENTITIES

Training for the Customer Service Manager (CSM)

  • On Line

  • On-site
  • Videoconference

Training for administration boards and senior executives

  • On Line

  • On-site
  • Videoconference

COURSES ON WHISTLEBLOWING CHANNEL REGULATIONS

COURSES AIMED AT ALL TYPES OF BUSINESSES

Training for the Internal Information System Manager

  • Specialized Technical Knowledge
  • Management and Leadership Skills
  • Awareness of Regulations and Best Practices
  • On Line

  • On-site
  • Videoconference

We help you quickly train your staff in any area

  • Occupational Risk Prevention
  • Data Protection
  • Sales Techniques
  • On Line

  • On-site
  • Videoconference

Are you interested in expanding your legal knowledge and advancing in your career? Contact us today and discover how our specialized courses can help you achieve your professional goals

GET FREE INFORMATION

DISCOVER REGROOM

C/ Zurbano 92, 1º izquierda
28003 Madrid
Telf. 91 200 94 08
Fax. 91 534 42 44

The office hours of our central offices are quite extensive. You can generally contact us every Monday to Friday from 10:00 to 19:00.