All Compliance Courses
Explore Spain’s Complete Compliance Training Library

Browse structured online compliance courses covering workplace regulations, health and safety, HR compliance, financial obligations, industry standards, and sector-specific regulatory requirements across Spain.

Anti-Money Laundering (AML)

Understand financial crime obligations, KYC requirements, and Spain's PBC framework through practical, scenario-based training.

  • AML/CFT for Obligated Entities course covering anti-money laundering, counter-terrorist financing, customer due diligence, transaction monitoring and regulatory compliance.

    AML/CFT for Obligated Entities

    $18.00

    • 32
    • 78
    • Intermediate
  • Financial Wellbeing & Smart Saving course covering personal budgeting, smart saving strategies, financial planning, money management and long-term financial wellbeing.

    Financial Wellbeing & Smart Saving

    $18.00

    • 11
    • 17
    • Beginner to Intermediate
  • Fraud Management and AML Compliance Training course covering fraud prevention, anti-money laundering compliance, customer due diligence, financial crime detection and regulatory requirements.

    Fraud Management and AML Compliance Training

    $18.00

    • 5
    • 9
    • Intermediate
  • Non-Financial Reporting (EINF) in Practice course cover featuring a laptop with financial charts, a calculator, and a hand reviewing data.

    Non-Financial Reporting EINF Course

    $14.00

    • 31
    • 86
    • Intermediate
  • AML for Real Estate & Luxury Goods course covering anti-money laundering compliance, customer due diligence, beneficial ownership, transaction monitoring and regulatory requirements.

    Anti-Money Laundering for Real Estate and Luxury Goods Course

    $23.00

    • 20
    • 73
    • Intermediate