Madrid
RegRoom Cursos en Prevención del Blanqueo de Capitales PBC/FT
1.61
1.61
Overview
Since 2005, we specialize in Prevention of Capital Flight (PBC FT) Courses, addressing key areas such as the PBC/FT Mandatory Course, Internal Control Body Training, and Information System Internal Responsible Training, as well as Whistleblowing Channel Course. We ensure regulatory compliance and online and on-site risk mitigation.In addition, we offer certifications for the PBC Course, Prevention of Capital Flight Certification. Compliance training and simulations of real situations in PBC, as well as mandatory training for obligated subjects.Our specialized professional training school has trained thousands of professionals, companies, and financial institutions,
Features
Wheelchair accessible entrance
Wheelchair accessible restroom
Wheelchair accessible seating
LGBTQ+ friendly
Transgender safespace
LGBTQ+ friendly
Paid parking lot
Paid street parking
Onsite services
Paid parking garage
Appointment required
Online classes
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Closed
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