TRAINING
We offer for your company:
- Accompaniment to your company in the design and execution of a training and awareness strategy in terms of management of the risks of money laundering, financing of terrorism and corruption.
- Design and implementation of training programs, awareness and face-to-face or virtual corporate courses
- Awareness sessions, aimed at members of Boards of Directors and Senior Management of companies, regarding best practices and national and international benchmarks in terms of LAFT risk management.
Through the collaboration of SKOL & SERNA and the Ibero-American Association of Experts in Compliance and Legal Risk Management, the Corporate and Public Compliance Work Team of the University of Salamanca carries out training courses and continuous training in Legal Risk Management and Corporate Compliance.
Companies, administrations and other organizations from both the private and public sectors, in line with the prevailing currents in the comparative field, will increasingly demand professionals trained in the processes of implementation, certification and management of legal risk management systems in accordance with best practices.
This will open up new career prospects for lawyers, administrators and other positions related to regulatory compliance, for which it will be necessary to update their training and accredit their training, while requiring the staff of the organizations to be duly familiar with this new paradigm to guarantee the effectiveness of actions.
