About

Andréas Hobbelin — AML compliance expert for Spanish real estate

Andréas Hobbelin is a seasoned anti-money-laundering compliance expert and the founder of CostaAML Compliance, the Spanish AML brand of Ai Risk Intelligence AS. His work focuses exclusively on the Spanish real estate sector — agents, intermediaries and property developers operating along the Costa del Sol and across Spain.

Andréas delivers in-person AML training and advisory to real estate firms, supports SEPBLAC-aligned compliance programmes, and is the architect of PropComply — the AML platform that integrates this training into firms' day-to-day compliance workflow.

Specialised in Ley 10/2010 and SEPBLAC obligations for real estate
EU AMLR (Reg. 2024/1624) implementation readiness
In-person AML training delivered to Spanish real estate firms
Founder of CostaAML Compliance and PropComply

This online training is an extension — not a replacement

The CostaAML online AML training gives every staff member the practical foundation Spanish regulators expect, and a dated badge to evidence completion. It complements — but does not fully replace — Andréas's tailored in-person training, which addresses firm-specific risk, governance and SEPBLAC interaction.

The training is grounded in official SEPBLAC and Spanish Tesoro publications — see the full list on the Sources & further reading page.