Training for the Customer Service (SAC) Manager

All entities supervised by the Bank of Spain are required to have a Customer Service (SAC) aimed at addressing and resolving complaints and claims submitted by their customers.

In accordance with Order ECO/734/2004 of March 11, regarding the departments and customer service of financial institutions, individuals holding the position of Customer Service (SAC) Manager must meet the suitability requirements established in this regulation. The Bank of Spain will verify compliance with the requirements prior to their registration in the Bank of Spain’s customer service registry.

Courses aimed at Customer Service (SAC) Managers of entities registered in the Bank of Spain’s registries.

What is the structure, functions, responsibilities, and operating regime of the Customer Service Department or Service? Who is the Head or Manager of the Customer Service Department? What requirements must they meet to perform their functions, and how is their appointment carried out? What measures must Entities take to ensure the autonomy of the SAC? What is the Regulation for Customer Defense? What requirements must it meet, and what is its minimum content? What is the annual report, and who should issue it? What is the transparency and user protection regulation for financial services?

Formación Especializada

  • 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 in 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

COURSES ON SUITABILITY FOR SENIOR POSITIONS IN FINANCIAL INSTITUTIONS

COURSES ON WHISTLEBLOWING CHANNEL REGULATIONS

Training for administration boards and senior executives

  • On Line

  • On-site
  • Videoconference

Training for the Internal Information System Manager

  • On Line

  • On-site
  • Videoconference

COURSES AIMED AT STUDENTS AND PROFESSIONALS

COURSES AIMED AT ALL TYPES OF BUSINESSES

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
  • 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.