Desarrolle conocimientos más sólidos sobre prevención del blanqueo de capitales y delincuencia financiera. Comprenda la PBC/FT, los controles contra el fraude, la gestión de riesgos y las responsabilidades de la organización. Tome decisiones de cumplimiento normativo mejor fundamentadas.
Learn at your own pace, earn recognized certifications, and stay up to date with compliance requirements.
About Antilavado de Dinero (ALD)
La normativa española sobre prevención del blanqueo de capitales exige a los sujetos obligados formar a su personal. Refuerce la concienciación sobre estos riesgos y conozca las principales responsabilidades de cumplimiento en las organizaciones reguladas.
We don't teach regulation for its own sake. Every course is built around what professionals and organisations operating in Spain and the EU need to actually implement — in the real world, under real obligations.
Every certificate is industry-recognised and supports ongoing professional development records.
Content is designed around the specific legal framework your organisation operates under — not generic international templates.
From compliance officers to first-time learners — each course indicates level, duration, and prerequisites upfront.
As Spanish and EU regulations evolve, so does our curriculum. You'll always be trained on current obligations.
Everything you need to know
Spanish Compliance Institute is an online learning platform offering practical compliance courses based on Spanish and EU regulations.
We continuously review and update course content as Spanish and EU regulations evolve — including changes to GDPR enforcement guidance, NIS2 transposition, and the EU AI Act implementation timeline.
Yes. Courses are structured by level, with foundational programmes designed for those new to compliance and advanced modules tailored for compliance officers, DPOs, and senior professionals.
Yes. All courses are accredited and built around recognised EU regulatory frameworks and Spanish compliance standards. Certificates are accepted by employers and auditors across Spain.
All courses are fully self-paced. Most programmes range from 10 to 30 hours of study time, and your progress is saved automatically so you can learn on your own schedule.
Our courses are fully online, self-paced, interactive and sometimes include video lessons developed by compliance professionals.
Yes, each course includes module assessments and a final test. Learners receive an accredited certificate upon successful completion.
Yes - we often offer early bird discounts for learners who join early. Refunds are available based on our terms and conditions.
Yes. We offer scalable programmes for departments and full organisations. Contact us to discuss volume access, team dashboards, and compliance reporting for your workforce.
You'll receive a digital certificate upon successful completion of all assessments. Certificates are downloadable, shareable, and suitable for inclusion in professional development records.
Start with one course or build a full compliance programme for your organisation. Self-paced, certified, and built for Spain.
