Get the accreditation required for your position before the competent authorities

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.

Specialized Training

  • On line

  • On-site

  • Videoconference

  • Courses eligible for FUNDAE funding

  • Content adapted to the operations of each obligated entity

Why study with us?

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.

Specialized Training

  • Tailored to your needs (in-person, online, via videoconference)

  • Training eligible for FUNDAE funding

  • We also offer courses in English and French

  • Twenty years of experience support us, and thousands of professionals have already been trained with us

What sets us apart?

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.

Specialized Training

Our training stands out for our experience and reputation, specialization in key areas, flexibility in modalities, advanced training platform, accreditation and recognition, personalized support and follow-up, internship and career opportunities, and the possibility of tax credits for companies. All of these add significant value to our training and provide you with the necessary tools.

  • Experience and reputation

  • Specialization in key areas

  • Flexibility in modalities

  • Advanced training platform

  • Accreditation and recognition

  • Support and monitoring

  • Training eligible for tax relief

We have a twenty-year track record in the training industry, which has allowed us to gain experience and build a solid reputation. Thousands of professionals have already trusted us for their professional development and growth.

¿Interesado en expandir tus conocimientos legales y avanzar en tu carrera? Contáctanos hoy y descubre cómo nuestros cursos especializados pueden ayudarte a alcanzar tus metas profesionales

INFORMATE GRATIS

DESCUBRE 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.

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.