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.

  • Course graphic for Disability Awareness Training showing three men in wheelchairs enjoying time together outdoors.

    Disability Awareness Training

    $46.00

    • 13
    • 71
  • A multi-layered, abstract digital graphic featuring glowing cyan and white geometric patterns, representing the Conversational AI & LLM Safety (Compliance Focus) course by the Spanish Compliance Institute.

    Conversational AI & LLM Safety (Compliance Focus)

    $44.00

    • 15
    • 79
    • All Level
  • Man working on laptop for Whistleblowing and Internal Reporting Compliance Training banner.

    Whistleblowing and Internal Reporting Compliance Training

    $36.00

    • 41
    • 80
    • Intermediate
  • An outdoor worker taking a break to drink water from a bottle under the bright sun, representing the Heat Illness Prevention And Workplace Stress Course by the Spanish Compliance Institute.

    Heat Illness Prevention And Workplace Stress Course

    $31.00

    • 48
    • 69
    • Intermediate
  • Course banner for Lone Worker And Remote Employee Safety Training, featuring a female remote employee working on a computer in a bright, modern home office setting.

    Lone Worker And Remote Employee Safety Training

    $33.00

    • 49
    • 85
    • Intermediate
  • A modern abstract graphic featuring overlapping glowing digital panels, futuristic server data lines, and blue gradient tones, representing the Generative AI Applications for Business Workflows course by the Spanish Compliance Institute.

    Generative AI Applications for Business Workflows

    $38.00

    • 56
    • 90
    • Intermediate
  • Anti-Bribery & Corruption (ISO 37001) course cover featuring a professional compliance training concept, with an image representing ethical business practices, anti-corruption measures, bribery prevention, and ISO 37001 management system awareness.

    Anti-Bribery & Corruption (ISO 37001)

    $26.00

    • 48
    • 142
    • Intermediate
  • AML Risk Self-Assessment (Art. 32) course covering AML risk assessment, customer due diligence, risk-based approach, compliance monitoring and regulatory requirements.

    AML Risk Self-Assessment (Art. 32)

    $18.00

    • 41
    • 152
    • Intermediate
  • Course graphic for Anti Money Laundering Financial Crime Course showing a woman examining cash at her desk.

    Anti Money Laundering Financial Crime Course

    $26.00

    • 38
    • 109
    • Intermediate
  • Course graphic for Corporate Governance & Good Governance Codes showing a business executive standing at a glass board table with team members.

    Corporate Governance & Good Governance Codes

    $24.00

    • 33
    • 108
    • Intermediate
  • Safeguarding Children Education course cover with children and teacher in a classroom.

    Safeguarding Children Education

    $19.00

    • 48
    • 126
    • Intermediate
  • Non-Financial Reporting (EINF) in Practice Course cover featuring a professional corporate reporting concept, with business documentation imagery representing ESG disclosures, sustainability reporting, regulatory compliance, and practical EINF reporting processes.

    Non-Financial Reporting EINF Course

    $15.00

    • 31
    • 86
    • Intermediate
  • Anti-Money Laundering for Real Estate and Luxury Goods Course cover featuring a professional compliance training concept, with business consultation imagery representing AML regulations, financial crime prevention, and risk management in property and luxury goods sectors.

    Anti-Money Laundering for Real Estate and Luxury Goods Course

    $23.00

    • 20
    • 73
    • Intermediate
  • Course banner for Supply Chain Cybersecurity Compliance Training, showing a focused female warehouse worker managing inventory data on a tablet.

    Supply Chain Cybersecurity Compliance Training

    $71.00

    • 37
    • 87
    • All Level
  • A professional man in a suit holding a magnifying glass over the acronym AML, representing the Practical AML Framework course by the Spanish Compliance Institute.

    Practical AML Framework (Spain)

    $83.00

    • 17
    • 55
    • All Levels
  • Graphic banner featuring a concerned female employee and a smiling male colleague touching her arm, alongside text for the Workplace Harassment Prevention Masterclass.

    Workplace Harassment Prevention Masterclass

    $71.00

    • 27
    • 89
    • All Levels