Strategic Prevention Hub(SPH) is a consulting, training and outreach space specialising in financial crime prevention, regulatory compliance and risk management. We connect experts and organisations to promote transparency, security and integrity in the financial sector.
Who is it targeted at?
Our project is aimed at professionals in the financial sector, business leaders, consultants, auditors, public and private institutions, as well as anyone interested in strengthening their knowledge of prevention and regulatory compliance.
What services does Strategic Prevention Hub offer?
We offer:
Professional training in key areas such as compliance, anti-money laundering and financial and crypto-asset regulation.
Educational resources, such as guides, podcasts and case studies.
Webinars and live events to encourage learning and collaboration.
Specialised consulting through our network of experts.
How can I join the network of experts?
If you are a professional with experience in regulatory compliance, risk prevention or related areas, you can apply to join our network by completing the contact form in the ‘Join our network of experts’ section. We will evaluate your profile and contact you to explore opportunities for collaboration.
What is the Strategic Prevention Hub seal and how do you obtain it?
The Strategic Prevention Hub (SPH) seal is a distinction that guarantees a commitment to transparency, ethics and best practices in prevention and compliance. To obtain it, you must pass an evaluation process that includes complying with international standards and accepting our effective compliance policies.
Where can I access the courses and training?
Our courses and programmes are available in both online and face-to-face formats. You can view the full range of courses in the ‘Training’ section of our website and register directly for the programmes you are interested in.
What type of content does Strategic Prevention Hub offer?
We provide downloadable guides, practical tips, video tutorials, specialised articles, podcasts and access to live webinars. This content is designed to be practical and tailored to the current needs of the financial sector.
How can I participate in a webinar?
Check our webinar schedule in the ‘Webinars’ section of the website and register for the events that interest you. Once registered, you will receive an exclusive link to access the live event.
Is previous experience necessary to access the training courses?
It is not essential. We offer courses for all levels, from basic introductions for those new to the sector to advanced programmes for experienced professionals.
How can I contact Strategic Prevention Hub?
You can contact us using the contact form available in the ‘Contact’ section. Our team will respond to your query as soon as possible.
Do you have any further questions?
If you cannot find the answer you are looking for here, please do not hesitate to contact us. We are here to help.Contact Us
