Banking Compliance Training
We carry out training in collaboration with the most prestigious Institutes and Universities at national level, are some of the platforms through which we transmit the financial culture so that society as a whole, but in particular the employees of the companies are able to internalize and apply in the organizations in which they work the essence and advantages of an adequate regulatory compliance. In particular, these are transversal to the whole of society, such as those arising from the Criminal Liability of Legal Entities, corruption, Fraud Risk Prevention or Data Protection, or sectorial, such as MiFID, Prevention of Market Abuse, Money Laundering and Terrorist Financing, among others.