Financial Crime on the Rise: Spain Sees Growing Need for Compliance Training
The increasing prevalence of financial crime has prompted the launch of a comprehensive training course in Spain to equip financial professionals with the skills and knowledge needed to prevent and detect economic motivated crimes. The Anti-Financial Crime Compliance & Risk Management training program is designed to provide a thorough understanding of current key areas of financial crime, methods of prevention and detection, as well as an overview of the legal and regulatory environment.
Course Objectives
The course covers a range of topics, including:
- What anti-financial crime compliance is
- The international regime for financial services firms
- Responsibilities of regulators, firms, senior management, and staff
- Global best practices in fraud detection and prevention
- Anti-money laundering processes and regulation
- Anti-bribery regulation
Course Content
The course will also explore:
- How to set up control systems and detect breaches
- Navigating relevant legislation and case law
- Real-life case studies of criminal activity and asset recovery
- The role of regulators and the consequences of not complying with regulations and the law
Target Audience
This training program is ideal for financial services professionals in roles such as:
- Anti-financial crime compliance
- Legal
- Governance
- Risk management
- Internal and external audit
- Law enforcement and regulators
- Professional advisers
Course Schedule
Courses will take place at three locations in Barcelona:
- Hotel Barcelona Center
- Networkia RAMBLA
- LPC Office in Barcelona
Once registered, participants will receive an invoice and course information including location, trainer, and other logistics. Note that the course location is subject to availability and may be changed if necessary. Participants will be notified of any changes.
Register Today!
Don’t miss this opportunity to stay ahead of financial crime and ensure compliance with regulations. Register for the Anti-Financial Crime Compliance & Risk Management training program in Barcelona today!