Noticias
Training and Awareness Course on Prevention of Money Laundering
Noticias Training and Awareness Course on Prevention of Money Laundering
15/03/2023 The Spanish General Council of Notaries presents the second edition of the "Training and Awareness Course on the Prevention of Money Laundering".
This new edition incorporates new situations and examples that allow for an in-depth study of the mechanisms for combating and controlling money laundering, always with the aim of improving the procedures currently in place.
English versions are available at the following links:
OCP – Video Season 2022 – INTRODUCTION: https://youtu.be/__PWinJNSgc
OCP - Money Laundering Prevention Cases - SCENARIO 1/3: https://youtu.be/fcHGNDQJqbc
OCP - Money Laundering Prevention Cases - SCENARIO 2/3: https://youtu.be/-DF0qsfT_88
OCP - Money Laundering Prevention Cases - SCENARIO 2/3: https://youtu.be/sDB-R1bcrr0
OCP – Video Season 2022 – CLOSURE: https://youtu.be/kc82pEW3D-8
Atrás
Training and Awareness Course on Prevention of Money Laundering
The Spanish General Council of Notaries presents the second edition of the "Training and Awareness Course on the Prevention of Money Laundering".
This new edition incorporates new situations and examples that allow for an in-depth study of the mechanisms for combating and controlling money laundering, always with the aim of improving the procedures currently in place.
English versions are available at the following links:
OCP – Video Season 2022 – INTRODUCTION: https://youtu.be/__PWinJNSgc
OCP - Money Laundering Prevention Cases - SCENARIO 1/3: https://youtu.be/fcHGNDQJqbc
OCP - Money Laundering Prevention Cases - SCENARIO 2/3: https://youtu.be/-DF0qsfT_88
OCP - Money Laundering Prevention Cases - SCENARIO 2/3: https://youtu.be/sDB-R1bcrr0
OCP – Video Season 2022 – CLOSURE: https://youtu.be/kc82pEW3D-8