Training for senior management and key positions in Payment Institutions and Electronic Money Institutions.

In accordance with Royal Decree-Law 19/2018, of November 23, on payment services and other urgent measures in financial matters, and Law 21/2011, of July 26, on electronic money, both members of the management board and general directors responsible for the management of payment institutions and electronic money institutions are considered ‘senior executives’ and must meet the suitability requirements established in the current regulations for holding the position. Prior to their registration in the senior management register, the Bank of Spain will verify compliance by the interested parties with the requirements that make them suitable for the performance of such positions

Likewise, individuals holding a ‘key function’ within the entity must meet suitability requirements. A ‘key function’ is understood as one that grants significant influence in the direction of the entity, but is not a ‘senior executive’ position.

In accordance with the definition provided in Guidelines EBA/GL/2021/05, dated July 2, 2021, on internal governance, key function holders include:

  • Those responsible for internal control functions, when not members of the management board.
  • The chief financial officer when not a member of the management board.
  • Other key function holders identified by the entities according to a risk-based approach.
  • Heads of significant business lines.
  • Heads of branches in the EEA (European Economic Area).
  • Heads of subsidiaries in third countries.

Specialized Training

  • On Line

  • On-site
  • Videoconference

The training course for senior executives and key positions in payment institutions and electronic money institutions aims to provide individuals who will hold the position of member of the management board or general director responsible for management (‘senior executive’), or, as the case may be, individuals who will hold a ‘key position’, with legally appropriate training at a suitable level and profile for their functions within the entity. This includes, in particular, training on the legal regime applicable to Spanish payment institutions and electronic money institutions, as well as the legal regime applicable to members of the management board of Spanish capital companies.

The purpose of the training course is for individuals who are going to hold a position considered a ‘senior executive’ to be able to demonstrate to the Bank of Spain their suitability for the performance of the corresponding position prior to their registration in the senior management register of the Bank of Spain, and for individuals who are going to hold a ‘key position’ to be able to demonstrate their suitability for the position.

Specialized Training

  • On Line

  • On-site
  • Videoconference

The training course for senior executives and key positions in payment institutions and electronic money institutions aims to provide individuals who will hold the position of member of the management board or general director responsible for management (‘senior executive’), or, as the case may be, individuals who will hold a ‘key position’, with legally appropriate training at a suitable level and profile for their functions within the entity. This includes, in particular, training on the legal regime applicable to Spanish payment institutions and electronic money institutions, as well as the legal regime applicable to members of the management board of Spanish capital companies.

The purpose of the training course is for individuals who are going to hold a position considered a ‘senior executive’ to be able to demonstrate to the Bank of Spain their suitability for the performance of the corresponding position prior to their registration in the senior management register of the Bank of Spain, and for individuals who are going to hold a ‘key position’ to be able to demonstrate their suitability for the position.

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:

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  • On Line

  • On-site
  • Videoconference

Specialized training for the Internal Control Body and Technical Unit

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  • Videoconference

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

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SUITABILITY COURSES FOR SENIOR EXECUTIVES IN FINANCIAL INSTITUTIONS

WHISTLEBLOWING POLICY TRAINING COURSES

Training for the Customer Service Manager (CSM)

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  • On-site
  • Videoconference

Formación del Responsable Sistema interno de información

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  • Videoconference

COURSES AIMED AT STUDENTS AND PROFESSIONALS

CURSOS DIRIGIDOS A TODO TIPO DE EMPRESAS

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

Find Your Specialization and Professional Outlet

POSSIBILITY OF INTERNSHIPS

  • On Line

  • On-site
  • Videoconference

We help you quickly train your staff in any area

  • Occupational Risk Prevention
  • Protección de Datos
  • 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

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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.