Anti-Money Laundering regulations oblige all institutions to which said regulations apply, to provide adequate training in this regard to all personnel in their service.

HERVAS ABOGADOS runs training courses for employees and other personnel in the service of these companies, to provide them with knowledge of the requirements deriving from Anti-Money Laundering regulations, enabling them to detect events and transactions which might be linked to this criminal activity and to implement the appropriate procedure in these cases.

HERVAS ABOGADOS offers training courses in regulation and governance of money transfer and remittance companies, so that the employees and other personnel in the service of these companies are aware of the scope of the legal requirements contained in the regulations concerning this activity, and the consequences deriving from a breach thereof.