Training is a key element in regulatory compliance. We offer training in all areas of compliance.
In any modality: face-to-face, online or telematic.
Always adapted to the client’s processes
Aimed at any group: employees and advisors.
Eligible for FUNDAE funding.
- Our financial advisor title is accredited by the CNMV (Securities & Exchange Commission).
- We are certified as a mortgage training entity by the Bank of Spain.
We issue weekly newsletters and quarterly bulletins and organize monthly webinars on Regulatory Compliance, so that you are always up to date with the latest news. If you are not a client, subscribe through our form.
Technology helps to efficiently manage regulatory compliance. We have technological solutions such as:
- Comprehensive Regulatory Compliance Management Tool
- Comprehensive Internal Audit Management Tool
- Tool for the communication of personal operations
- Criminal risk management and analysis tool.
- Tool for the registration of special examination operations and online training platform.