Strategic Prevention Hub (SPH) is a space for knowledge sharing and consulting designed to promote understanding and action in the area of financial crime prevention, regulatory compliance, and the promotion of financial integrity. It is characterised by its educational and accessible approach, offering a dynamic meeting point for professionals and organisations interested in creating a more transparent, secure, and resilient financial system.
Through audiovisual content, specialised training, interviews and events, Strategic Prevention Hub facilitates the exchange of ideas and continuous learning, promoting dialogue and collaboration between experts and society. Its mission is to strengthen confidence in businesses that operate through the financial system, capital markets and the crypto-FINTECH ecosystem, among others, through education and the promotion of responsible practices.
