PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING (IN SPANISH)

© CORE BUSINESS CONSULTING. For any questions or problems write to it@corebc.es or call (+34) 667 078 939 Do you need an invoice?: Once registered, send us your tax data through the following link: Invoice request. Course duration: 1 hour approximately. Access time: You will be able to access the course for 21 consecutive days . Certificate: After passing the final exam, you will receive a training certificate. Who is it for?

• Real Estate Agents or those persons who exercise any other professional activity in the sale of real estate.
• Insurance agents.
• Notaries, Lawyers, Solicitors and Registrars of property / commercial.
• Account auditors, external accountants or tax advisors.
• Responsible for legal advice or regulatory compliance.
• Staff of credit, payment or electronic money institutions.
• People professionally dedicated to intermediation in the granting of loans or credits.
• Staff of investment companies or pension funds.
• Persons who exercise activities of deposit, custody or professional transport of funds or means of payment.
• Persons who professionally exercise currency exchange, draft or transfer activities.
• People who work in lottery agencies, casinos or other gambling.
• People who trade professionally in jewelry, stones, precious metals or objects of art or antiques.