A 90-minute certification course for lawyers. Anti-money laundering, criminal compliance, MiFID II and ESG: essential regulations, practical cases and real-world scenarios for professional practice.
4 modules · 90 min total · Free and open access
Law 10/2010 AML, obligated subjects, due diligence, reporting to SEPBLAC, record keeping and sanctions regime.
Criminal liability of legal persons, compliance models (Art. 31 bis CP), whistleblowing channel, compliance body and risk mapping.
MiFID II for lawyers: client categories, suitability and appropriateness tests, product governance and conflicts of interest.
CSRD, EU taxonomy, double materiality, ESRS, supply chain due diligence (CS3D), greenwashing and the lawyer's role in ESG.