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Training for Management Body of Obligated Entities in AML/CFT

The members of the Management Body bear the highest responsibility in the company, being responsible for the development and implementation of AML/CFT measures within the Company, as well as for establishing the Internal Control Body (OCI), receiving the External Expert Report, and adopting corrective measures to address any deficiencies found.

Courses aimed at members of the Management Body or Directors of obligated entities.

  • What are my obligations as a member of this body?
  • What minutes, reports, and mandatory records should I complete?
  • How to develop and implement the measures required by AML/CFT regulations?
  • What sanctions can I incur as a member of internal control bodies? Is there direct managerial liability?
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

Formación en PBC - HCMS

Specialized Training for the Internal Control Body and Technical Unit

  • On Line

  • In-person

  • Videoconference

whistleblowing

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

  • 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