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