HCMS

Legal Consultants

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Specialized training for the Internal Control Body and Technical Unit

This program is aimed at those responsible for implementing internal control policies and procedures. Their specific functions are clearly defined, implying great responsibility and workload.

Here are some key questions that will be addressed in the course:

  • How to determine the inherent risk of the company?
  • What are my obligations as a member of these bodies?
  • What minutes, reports, and mandatory records should I keep updated?
  • What computer tools are necessary?
  • How to communicate periodically and punctually with the competent authorities?
  • How to stay up-to-date with the latest legislative and regulatory developments? (National/EU/non-EU regulations)
  • What information should be conveyed to the company’s management body?
  • What are the possible sanctions for not fulfilling responsibilities as a member of internal control bodies?

This course is taught by expert lawyers in AML/CFT who are registered as external experts with Sepblac.

Formación en PBC - HCMS

Specialized Training

  • On Line

  • In-person

  • Videoconference

Obtain the accreditation required for your position from the competent authorities

Specialized Courses:

COURSES IN ANTI-MONEY LAUNDERING PREVENTION

Formación en PBC - HCMS

Mandatory Training for Personnel Serving Obligated Subjects in AML/CFT

  • On Line

  • In-person

  • Videoconference

whistleblowing

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

  • On Line

  • In-person

  • Videoconference

Formación en PBC - HCMS

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

  • On Line

  • 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