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Training and Education
AMLTool

Essential Skills for AML Compliance Officers

Learn the essential skills that anAML Compliance Officer must possess, from integrity and industry knowledge to the use of advanced technological tools such as AMLTool. Discover how these competencies strengthen regulatory compliance and protect organizations against financial threats.

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AMLTool 24/01/2025
AML compliance
AMLTool

Keys to comply with the Money Laundering Prevention Act in Spain

Law 10/2010, of April 28, 2010, establishes the bases for the prevention of Money Laundering and Terrorist Financing in Spain. This regulation obliges companies in various sectors to adopt specific measures to protect their operations and avoid legal sanctions. Here are the main aspects you should take into account to ensure compliance and strengthen your position against financial risks.

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AMLTool 23/01/2025
KYC and Due Diligence
AMLTool

Analysis of Politically Exposed Persons

International Anti-Money Laundering and Combating the Financing of TerrorismAML) regulations and laws require companies to examine and assess the risks of Money Laundering (ML), Financing of Terrorism (FT) or Proliferation Financing (FP) associated with current and potential customers classified as Politically Exposed Persons (PEPs). The risk assessment for PPEs is part of the Customer Due Diligence (CDD) measures.

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AMLTool 17/01/2025