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.
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.
