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At Strategic Prevention Hub (SPH), we offer a wide variety of courses designed to strengthen your knowledge of financial crime prevention, regulatory compliance, and risk management. Our methodology combines quality training, practical tools, and the experience of renowned experts, all tailored to your needs.

If you cannot find a course that suits your needs, please contact us and we will find a way to make it happen. Contact us (Button redirects to contact form)

Specialised and introductory training on AML/CFT in different regulated sectors, covering the following topics:

  • Introduction to AML/CFT: origin and applicable regulations
  • The international AML/CFT system
  • AML/CFT obligations of regulated entities
  • Due diligence measures adopted
  • Best regulatory practices. Internal measures
  • Penalty and liability regime

Specialised and introductory training courses on AML/CFT for the crypto industry covering the following topics

  • The international AML/CFT system. Structure of the preventive system
  • Characteristics of the AML/CFT Compliance Programme. Pillars. General aspects.
  • Risks in the sector. FATF Recommendations 15 and 16 and other GUIDELINES related to Virtual Assets.
  • International regulatory framework. European Union, Spain and Argentina, brief overview of OFAC.
  • Self-regulation vs. Regulatory regulation.

Workshop on transaction analysis and communication of indications, following these main topics:

  • Good regulatory practices and sector risks
  • The process of analysing suspicious transactions
  • Information and documentation to consider
  • Operational aspects of communicating indications or reporting suspicious transactions to the regulator.

Training provided through our collaboration with Summons Abogados & Crimint

INTERNATIONAL CERTIFICATION Compliance, Criminal Investigations, Taxation and Anti-Money Laundering and Counter-Terrorist Financing in the Crypto Industry.

  • Thematic areas of the certification aimed at Latin America:
    • Blockchain and virtual assets. Basic concepts
    • Compliance programmes in the area of Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) in virtual asset transactions
    • Monitoring. Technological tools. Crimes involving crypto assets and methods used by cybercriminals.
    • Onboarding and monitoring.
    • Tax aspects of virtual assets and PSAV
    • Financial crimes, integrity programmes and criminal investigations

SPECIALISED COURSE. Regulatory compliance in the crypto industry. Impact of MiCA and regulatory developments

Thematic areas of the course focused on Spain – Europe:

  • Introduction to virtual assets. Regulatory aspects
  • Compliance programmes for the  Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) in virtual asset transactions
  • Monitoring and technological tools
  • Financial crimes, integrity programmes and criminal investigations

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