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) and Financial Compliance

Practical training aligned to Spain's anti-money laundering framework — covering AML awareness, customer due diligence, financial crime prevention, and the risk and fraud controls expected of regulated entities.

  • Official EU GDPR Compliance and Data Protection for Businesses course with data security and privacy protection.

    Official EU GDPR Compliance and Data Protection for Businesses

    $35.00

    • 22
    • 76
    • Beginner
  • Corporate executive reviewing compliance documents next to ISO 37301 Compliance Management Systems course title by Spanish Compliance Institute.

    ISO 37301 Compliance Management Systems

    $37.00

    • 42
    • 76
    • Intermediate
  • Bullying Harassment Training

    Bullying Harassment Training

    $44.00

    • 11
    • 74
    • Beginner
  • Compliance professionals reviewing financial documents during an AML/CFT compliance meeting, demonstrating anti-money laundering controls, counter-terrorist financing measures, risk assessment, and regulatory compliance for obligated entities.

    AML/CFT for Obligated Entities

    $29.00

    • 32
    • 78
    • Intermediate
  • Course graphic for Fraud Management and AML Compliance Training showing a professional presenting data to a team in a tech room.

    Fraud Management and AML Compliance Training

    $24.00

    • 5
    • 9
    • Intermediate
  • Employees and an HR professional discussing sexual harassment prevention, confidential reporting, and respectful workplace conduct in a modern Spanish office.

    Sexual Harassment Training for Employees

    $46.00

    • 15
    • 73
    • All Level
  • Sexual Harassment Training for Managers and Supervisors course promoting workplace compliance, leadership, prevention.

    Sexual Harassment Training for Managers and Supervisors

    $38.00

    • 40
    • 78
    • Intermediate
  • Course graphic for Data Protection Officer (DPO) Certification Prep showing two IT security professionals analyzing data in a server room.

    Data Protection Officer (DPO) Certification Prep

    $44.00

    • 15
    • 77
  • Professional chefs preparing fresh food in a commercial kitchen, demonstrating food safety, hygiene standards, and APPCC procedures in the Food Safety & APPCC Programme.

    Food Safety & APPCC Programme

    $44.00

    • 15
    • 71
  • Course on Claude AI, ChatGPT and Artificial Intelligence cover image showing a tech professional coding at a computer workstation.

    Course on Claude AI, ChatGPT and Artificial Intelligence

    $35.00

    • 40
    • 78
    • Intermediate
  • Corporate professionals reviewing data analytics on a tablet to evaluate business partners, representing the Third-Party Risk Management And Vendor Assessment course by the Spanish Compliance Institute.

    Third-Party Risk Management And Vendor Assessment

    $37.00

    • 40
    • 81
    • Intermediate
  • A firefighter in full protective uniform and helmet standing with arms crossed, representing the Fire Safety & Risk Prevention course by the Spanish Compliance Institute.

    Fire Safety & Risk Prevention

    $37.00

    • 43
    • 81
    • Beginner
  • Online Fire Safety Training course banner showing a firefighter in full protective gear carrying a hose.

    Online Fire Safety Training empty

    $35.00

    • 40
    • 79
    • Intermediate
  • Level 3 Diploma in Health and Social Care course cover showing a care worker physically assisting an elderly patient in a bright room.

    Level 3 Diploma in Health and Social Care

    $37.00

    • 44
    • 79
    • Intermediate
  • Course graphic for Third-Party & Vendor Due Diligence showing two executives discussing vendor agreement paperwork at a desk.

    Third-Party & Vendor Due Diligence

    $35.00

    • 41
    • 78
    • Intermediate
  • Female professional analyzing risk pie charts on a laptop next to Compliance Risk Assessment & Risk Mapping course title by Spanish Compliance Institute.

    Compliance Risk Assessment & Risk Mapping

    $38.00

    • 40
    • 82
    • Intermediate