Training is a key element in regulatory compliance. We offer training in all areas of compliance.
Services
Training
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.
Technological solutions
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.
