Training
Hervás Abogados offers various training courses as regards payment services and electronic money, as well as on the prevention of money laundering and terrorist financing which can be given either in-person or online through the virtual campus that Hervás Abogados makes available to users.
Payment Services and Electronic Money
- In-person and online training course for Senior Management
- In-person and online training course for SAC incumbents
- In-person and online training course for those regulatory compliance departments managers
Prevention of Money Laundering and Terrorist Financing
- Mandatory in-person and online training for regulated entities personnel.
- Specialised in-person and online training for the Internal Control Body and Technical Prevention Unit.
- In-person and online training on the Whistleblower Channel regulations: Specific training for the Internal Information System Manager and general training for other personnel.
