We are delighted to announce our new e-learning course dedicated to Politically Exposed Persons (PEPs).
Why should you follow this e-learning?
PEPs are at the heart of compliance issues. Identifying and monitoring them requires heightened vigilance and detailed knowledge of the regulatory framework.
We have designed this e-learning module to help your teams master the principles, risks, and specific measures related to PEPs, in accordance with Monegasque requirements.
Accessible, practical, and interactive, it enables your employees to adopt the appropriate responses to risky situations and strengthen the compliance culture within your organization.
FEDEM accreditation
Our e-learning program is accredited by FEDEM, enabling participants to receive a government rebate of up to 30% of the training cost (excluding non-member administration fees).
Embrace the opportunity to develop your company’s AML/CFT-P-C skills.
If you have any questions or require further information, please do not hesitate to contact us at learning@phoenix.mc.