Specialized Training for the Internal Control Body and Technical Unit
Intended for individuals responsible for implementing internal control policies and procedures.
Their functions are specific and clearly defined so that individuals who are part of these bodies assume great responsibility and workload.
How to determine the inherent risk of the company? What obligations do I have as a member of these bodies? Which mandatory minutes, reports, and records should I complete? What computer tools do I need? How do I make periodic and punctual communications to the competent authorities? On what legislative novelties and guidelines should I be constantly updated? (National/EU/Non-EU regulations) What information should I transmit to the company’s management body? What sanctions can I incur as a member of the internal control bodies?
Delivered by lawyers specialized in AML/CFT and registered in the External Experts Registry of SEPBLAC.
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.