This website uses its own and third-party cookies to offer its services to the user. By continuing to browse the site you are agreeing to accept our use of cookies.
Back

The Spanish Notariat presents the "Training and awareness course in the prevention of money laundering"

News

The Spanish Notariat presents the "Training and awareness course in the prevention of money laundering"

10/08/2020

- Press release, General Council of Notaries of Spain -

The training and awareness course in the prevention of money laundering was developed by the General Council of Notaries of Spain. 

Used as a cutting-edge training tool in the prevention and fight against money laundering and financing of terrorism, it contains a series of audiovisual training units that enable notaries to deal with specific situations and cases that they may encounter in the daily professional life of their offices. 

In order to disseminate the content of these videos, the General Council of Notaries wishes to facilitate free access to this course. 

The web version of the interactive in English (Not SCORM) is available at the following link.

As this version does not have SCORM traceability, it must be located on the server once it has been decompressed to the desired address and link the activity to the file “story_html5.html”, which is the file that launches the course.

Back

SEARCH NEWS

Press releases

Seminario Internacional de Derecho Notarial

03 Aug 2020

Virtual meeting of the UINL Steering Committee

28 Jul 2020

The 84 students of the 2020 University meet the pe...

25 Jul 2020