HCMS

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

Are you a professional in need of knowledge about AML/CFT regulations, regulations applicable to entities supervised by the Bank of Spain, or the so-called “Whistleblowing” regulations?

Have you completed your studies and are you looking for a specialized area with professional opportunities?

Contact us, we will train you and you will have the possibility of accessing internships.

Participants acquire knowledge about the mechanisms for identifying, preventing, and controlling operations related to money laundering and terrorist financing.

The specialization course covers the fundamental concepts of AML/CFT and the regulations applicable in the industry.

Training is provided in complaint and claim management, as well as in handling difficult or conflictive situations.

whistleblowing

Specialized Training

  • On line

  • In-person

  • Videoconference

  • FUNDAE-Accredited Courses

  • Content tailored to the operations of each obligated entity

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

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