Prevention of Money Laundering and Financing of Terrorism.

The online training experience "PBCFT # 101", integrates awareness and training in the procedures and implications of non-compliance with Law 10/2010 on Prevention of Money Laundering and Terrorist Financing.

The program is integrated into the Annual Training Plan required by the Law and the Regulation and must be addressed to the executives, employees and agents of the obliged subjects.

The gamified learning path is based on microlearning and storytelling. The contents are presented in innovative technological formats, such as: interactive videos, podcasts, chatbots, digital charts, interactive infographics, illustrated manuals and final assessment with feedback.

Designed and produced by TechHeroX, under the academic direction of Pilar Cruz-Guzmán (20 years of experience in the General Directorate of Supervision of the Bank of Spain and in the SEPBLAC - Executive Service of the Money Laundering and Monetary Offenses Commission of Spain) .