HCMS

Legal Consultants

Exclusive Virtual Campus for Clients

SPECIALIZED TRAINING

We have over twenty years of experience dedicated to providing courses in key areas such as anti-money laundering and counter-terrorism financing.

Our modern and accessible training platform, along with personalized support from our instructors, provides an enriching learning experience, offering different study modalities:

  • Online Training

  • In-Person

  • Videoconference

  • Specialized Training

  • Adapted 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 endorse us, with thousands of professionals already trained with us

The training platform is available 24 hours a day. Additionally, it is adapted for mobile devices, allowing you to study from your PC, smartphone, or tablet

We strive to ensure:

  • That the courses meet the established standards and requirements

  • That mandatory training is delivered to all staff promptly and effectively

  • That staff acquire the appropriate knowledge to assume their obligations and responsibilities in this area

During the learning process, the student has the support of teachers and support team with whom they can communicate through different channels, such as email, chat, phone, or live videoconference.

Obligated entities will have the accreditation report of having completed the mandatory training, which they must keep available to the competent authorities.

Obtain the accreditation required for your position from the competent authorities

Specialized Courses

COURSES IN ANTI-MONEY LAUNDERING PREVENTION

Mandatory Training for Personnel Serving Obligated Entities in AML/CFT

  • Online Training

  • In-Person

  • Videoconference

Specialized Training for the Internal Control Body and Technical Unit

  • Online Training

  • In-Person

  • Videoconference

Specialization Course in AML/CFT, Customer Service, and Whistleblower Channel

  • Online Training

  • In-Person

  • Videoconference

Specific Training for the Management Body of Obligated Entities in AML/CFT

  • Online Training

  • In-Person

  • Videoconference

Our Anti-Money Laundering Prevention Training has already been received by more than 10000 Professionals Contact us and we will provide you with advice

The training courses are delivered by our lawyers and auditors who are experts in the field

Consultancy

Provision of advisory services and resolution of inquiries with the purpose of ensuring strict compliance with all current obligations

Training

Training plans for all staff, executives, members of the Internal Control Body, Suitability of Senior Executives, Customer Service Department, Whistleblowing Channel, etc

External Expert Report

Examination of the adequacy and supervision of the operation of the company’s internal control and communication processes, in compliance with the laws

Specialized Outsourcing

The critical functions of the Prevention Technical Unit and the Internal Control Body are carried out by highly specialized professionals

Whistleblower Channel

Following the Whistleblowing Directive and its transposition, measures for protecting whistleblowers in companies must be implemented through the Whistleblower Channel

Penalties

Assistance and support from the beginning of the sanctioning procedure. Resolution of queries, design of strategies, and preparation of allegations