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