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Mónica Malo Serisa

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Margarita Castañeda Taladriz

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  • Thursday, 12:08:52, 2019

Sectorial meeting of Prevention of the Money Laundering and of the Financing of the Terrorism


Today 7 March, held in the headquarters of CECA is had the Sectorial Meeting of Prevention of the Money Laundering and of the Financing of the Terrorism.

The meeting has been carried out in two blocks, the first one on Financial and Monitoring Intelligence with Juan Manuel Vega Serrano's share, Director of the SEPBLAC and of Pedro of the Lama Assistant Manager.

The second block on the Regulatory Novelties / NRA has had Raquel Cabeza Pérez's share, Inspection General Assistant manager and Capital movement Control of the Office of the General Secretary of the Treasure and Lourdes Jiménez Ramos, Boss of Area.

The Meeting has been organised by the AEB, CECA and the UNACC.


Virtual exhibition. “Learn to save: the teaching of the saving, source of the financial”education


Today is the opening of our virtual exhibition "Learn to save: teaching how to save, a source of financial education". This is Spain's first virtual exhibition on saving, organised as part of CECA's 90th anniversary with the aim of showcasing CECA's historic archive.

The exhibition is being shown in a month dedicated to financial culture, starting with the celebration of Financial Education Day and ending with World Savings Day, an event celebrated all over the world today and planned by the World Savings and Retail Banking Institute (WSBI).

This is the perfect time for us to open our exhibition: it is a homage to saving - as a contributing factor to development, and as a positive practice in helping people develop and reach their goals and secure a decent future. The exhibition also represents a story, one exploring how teaching about savings has evolved to financial education.

The show is composed of four different rooms: Savings, teaching how to save, the promotion of savings, and financial education.

Documents from CECA's historic archive have come out of the confines of the depositary to a public virtual space - this exhibition - a space for education, history, culture, and even leisure. And most importantly, to make history available to the public.

The show features around one hundred documents, including among many others: brochures, posters, notebooks, cards, music, and press clippings, as well as money boxes, audio, adverts, and animated gifs created especially for the occasion. The documents and objects all have detailed explanatory descriptions.

The last room, dedicated to financial education, has information about international initiatives and current financial education in Spain thanks to Finances for All, and also looks at international collaborations and national initiatives the CECA sector contributes, including the Funcas Educates program.

There are no limits in the world of creativity, and it is with this in mind that the exhibition has managed to make the invisible visible. It is both one and many exhibitions, because at CECA we have so many ideas, projects, and stories to tell.

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