HCMS

Legal Consultants

Exclusive Virtual Campus for Clients

Mandatory Training for Personnel Serving Obligated Entities in AML/CFT

The AML/CFT regulations require employees to participate in specific ongoing training courses aimed at detecting operations that may be related to money laundering or terrorist financing and instructing them on how to proceed in such cases.

  • What is a risk profile?
  • How do I detect indicators related to the operations of my company?
  • Whom should I report a suspicious transaction to?
  • How do I report a regulatory breach?
  • What sanctions do I face as an employee?

We will address all relevant questions to prevent regulatory non-compliance.

This training is conducted by lawyers who are experts in AML/CFT and are registered in the External Experts Register of the 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

whistleblowing

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

  • On Line

  • In-person

  • Videoconference

Formación en PBC - HCMS

Specialized Training for the Internal Control Body and Technical Unit

  • 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