We are a specialized training institution with over twenty years of experience, dedicated to providing courses in key areas such as anti-money laundering and counter-terrorism financing.

Our reputation and accreditations support us, and we offer flexibility in learning modalities, adapting to your needs.

Our modern and accessible training platform, along with personalized support from our instructors, provides you with a rewarding learning experience. Additionally, we offer internship opportunities and access to professional opportunities, with the possibility of training grants for companies.

Trust us to expand your legal knowledge and achieve your professional goals.

We offer suitability courses for senior positions in financial entities, courses on whistleblowing regulations, and courses aimed at students and professionals in general. These courses cover topics such as customer service, internal information systems, and provide specializations in AML/CFT, customer service, and whistleblowing.

We also provide training in various areas for all types of companies, such as occupational risk prevention, data protection, and sales techniques. We tailor our training to the needs of each entity, offering online, in-person, and videoconference learning options.

Our institution has extensive experience in providing training since 2005, having trained thousands of professionals, groups, associations, and institutional clients. Our training platform is backed by a modern and accessible environment, available 24/7, adapted to each participant’s learning pace, and interactive resources.

Additionally, we have support tools and access controls, activity reports, and data mining to improve performance and learning models, as well as fluid communication with teachers through various channels.

Our courses focus on key and high-demand areas, such as anti-money laundering, counter-terrorism financing, and whistleblowing regulations, among others. This provides you with the opportunity to acquire specialized knowledge in relevant fields with significant job prospects.

We understand that everyone has different needs and availability, so we offer various training modalities. You can choose from online courses, in-person sessions, or via video conferencing, allowing you to tailor your learning to your schedule and personal circumstances.

We have a modern and accessible training platform designed to provide you with an enriching learning experience. Our platform is available 24/7, allowing you to access content at your convenience. It is also mobile-friendly, enabling you to study from your PC, smartphone, or tablet.

Our training is backed by recognized accreditations from competent authorities. This guarantees that our courses meet the standards and requirements set in each area. Moreover, having accredited training can open up job opportunities and enhance your professional credibility.

Throughout your learning journey, you will have the support of our teachers and support team. You can communicate with them through various channels, such as email, chat, phone, or live video conferencing. Additionally, we track your progress and provide tools to identify potential issues and maximize your performance.

Our training is eligible for FUNDAE (State Foundation for Employment Training) funding. This means that companies can benefit from financial aid and tax deductions by investing in their employees’ training.