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.

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

  • In-person class

  • Videoconference

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

  • On Line

  • In-person class

  • Videoconference

SUITABILITY COURSES FOR SENIOR POSITIONS IN FINANCIAL ENTITIES

COURSES ON WHISTLEBLOWING CHANNEL REGULATIONS

Training for the Customer Service Manager (CSM)

  • On Line

  • In-person class

  • Videoconference

Training for administration boards and senior executive

  • On Line

  • In-person class

  • Videoconference

Training for the Internal Information System Manager

  • On Line

  • In-person class

  • 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

  • In-person class

  • Videoconference

We help you quickly train your staff in any area

  • Occupational Risk Prevention

  • Data Protection

  • Sales Techniques

  • On Line

  • In-person class

  • 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.