AML Awareness Anti-Bribery and Anti-Corruption

Practical AML Framework (Spain)

Spain-specific AML course aligned with Law 10/2010 & Royal Decree 304/2014. Build a real compliance framework with a ready-to-use action plan.

55 students
Last Updated on June 3, 2026

Overview

Build a Bulletproof AML Program for Companies in Spain

A practical, Spain-specific online course for compliance officers, finance managers, legal advisors, and business owners who need to implement a real AML framework — not just tick a checkbox.

Spain Law 10/2010 & Royal Decree 304/2014 Aligned
5 Modules
Certificate of Completion
Self-Paced Online

Most companies in Spain are one audit away from a serious compliance failure.

SEPBLAC is intensifying inspections. Fines for non-compliance with Spain's AML Law 10/2010 run into the hundreds of thousands of euros. Yet most companies still rely on outdated policies, untrained staff, or a compliance manual nobody reads.

If your company handles any of the following — you are an obliged entity and you need to act now:

Real estate transactions
Professional services (legal, accounting, tax advisory)
Retail or logistics with high-value cash movements
Crypto assets or digital payments
Cross-border vendor or client relationships

Ignorance is not a legal defence. A practical AML framework is.

Learning Outcomes

By the end of this course, you will be able to:

✔ Explain money laundering stages and their relevance to your specific business
✔ Identify your company's obligations under Spain's Law 10/2010 and Royal Decree 304/2014
✔ Conduct KYC and beneficial ownership verification correctly
✔ Build a documented enterprise AML risk assessment
✔ Detect key red flags: shell companies, PEP exposure, unusual third-party payments
✔ Design internal controls, escalation procedures, and a whistleblowing culture
✔ Manage modern AML risks including crypto assets and digital fraud
✔ Implement a ready-to-use AML action plan in your company from day one

Requirements

- No prior AML or compliance experience required
- Basic understanding of how businesses operate (finance, operations, or management background helpful)
- A willingness to apply the learning directly within your company
- Device with internet access (desktop recommended for best experience)

This Course Includes

5 comprehensive modules
20 focused lessons
Practical AML risk assessment templates
Red flag detection checklists
Suspicious transaction reporting guidance
Final AML action plan for your company
Certificate of completion
Lifetime access
Available in English and Spanish

Certification

Upon successfully completing all 5 modules and passing the course assessment, you will receive a Certificate of Completion from Spanish Compliance Institute.

This certificate demonstrates your understanding of Spain's AML legal framework and your ability to implement a practical compliance program within your organisation. It can be used to evidence staff training records as part of your company's internal AML compliance documentation.

Why Choose Us

Spain-Specific, Not Generic — Built around Law 10/2010 and SEPBLAC requirements, not a recycled global template.
Practical, Not Theoretical — Every module ends with tools and frameworks you can implement in your company immediately.
Built for Real Businesses — Designed for non-financial obliged entities: real estate, professional services, retail, and logistics.
Bilingual — Full course available in both English and Spanish.
Certificate of Completion — Demonstrate your compliance commitment to regulators, clients, and stakeholders.
Self-Paced — Learn on your schedule, without deadlines or pressure.

Career Opportunities

Completing this course positions you for roles and responsibilities including:

- Money Laundering Reporting Officer (MLRO)
- Compliance Officer / AML Analyst
- Risk & Controls Manager
- Legal and Regulatory Advisor (Spain-focused)
- Internal Auditor with AML specialisation
- Finance Controller overseeing compliance obligations
- Consultant advising obliged entities on AML implementation

Curriculum

Module 1: Foundations of Money Laundering Prevention

4 • 2 hours

Understanding placement, layering, and integration. Spain's regulatory landscape and why your company is at risk.

Module 2 — Spain AML Laws and Corporate Compliance Duties

4 • 2 hours

Deep dive into Law 10/2010 and Royal Decree 304/2014. Obliged entities, KYC, beneficial ownership, recordkeeping, suspicious transaction reporting, and penalties.

Module 3 — Building a Practical AML Program

4 • 2 hours

Governance, risk assessments, internal controls, payment safeguards, and how to embed a whistleblowing culture.

Module 4 — Detecting Red Flags and Managing Risk

4 • 2 hours

Identifying unusual payments, hidden ownership structures, offshore shell companies. Transaction monitoring, sanctions screening, PEP checks, and internal investigation protocols.

Module 5 — Modern AML Risks and Business Protection in Spain

4 • 2 hours

Sector-specific risks (real estate, retail, logistics, professional services). Crypto and digital fraud threats. The 10 most common AML mistakes companies make — and your final action plan.

Mock Exam

1 • 30 minutes

Final Exam

1 • 30 minutes

Frequently Asked Questions

This course provides a knowledge framework fully aligned with Spain's AML legislation (Law 10/2010 and Royal Decree 304/2014). We recommend combining it with your company's internal compliance review for full regulatory alignment.

The course is fully self-paced. Most learners complete it in 6–8 hours across 5 modules.

Yes. A certificate of completion is issued upon finishing all modules and assessments.

Absolutely. This course is built specifically for non-financial obliged entities — real estate firms, law firms, accountants, logistics companies, and professional service providers.

No. The course starts from the foundations and progresses to practical implementation.

$78.00

This Course Includes

Access from mobile and PC
Study materials included
Certificate of completion