Formation
It is mandatory for companies to develop an annual training plan in AML/CFT
Is it mandatory?
In accordance with the regulations in AML/CFT, it is mandatory for companies to prepare an annual training plan that is based on the risks identified and that includes training actions that can be duly accredited.
CoreBC has extensive experience in providing training courses on the Anti-Money Laundering / Combating the Financing of Terrorism (AML/CFT).
Why we?
At CoreBC we are experts in providing training courses on AML/CFT, having completed more than 1,000 hours of training for employees, managers and boards of directors of large companies of recognized prestige.
Gain the skills and abilities to comply with current regulations in the development of your professional functions and learn
to detect operations that may be related to money laundering or terrorist financing. In addition, with this course you will be able to comply with the requirement derived from article 29 of Law 10/2010 on the Anti-Money Laundering / Combating the Financing of Terrorism (AML/CFT) regarding the obligation to know the requirements of the law.
The objective is to provide the student with the basic knowledge about criminal liability of the legal person. Through this course it is intended to raise awareness of the importance of acting with the utmost respect for current regulations and applying policies, procedures and controls necessary for the prevention of crimes. Training for the members of an organization is an essential element for the effectiveness of the Criminal Compliance Model, thus demonstrating the degree of commitment and involvement that the company has with crime prevention.
The objective of the course is to provide the user with the fundamental knowledge, objectives, purpose and need for an equality plan, in compliance with article 2 of Royal Decree 901/2020, of October 13, as an essential element of companies for the achievement of full equality of rights.
Obtain the skills and abilities to comply with current Spanish regulations in the development of your professional functions and learn to detect operations that may be related to money laundering or the financing of terrorism. This course will enable you to comply with the requirement established by article 29 of Law 10/2010 on the Anti-Money Laundering / Combating the Financing of Terrorism (AML/CFT) regarding the training duty.