We are delighted to announce our new e-learning course dedicated to Politically Exposed Persons (PEPs). Discover our new e-learning 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 … Read more
We are delighted to announce the launch of our new e-learning course dedicated to Personal Data Protection (PDP). Discover our e-learning course Why should you follow this e-learning course? Personal Data Protection is not just a regulatory requirement: it is a matter of trust, image, and security for everyone. We have designed this e-learning module … Read more
We are pleased to announce that FEDEM, in agreement with the Government of Monaco, has approved our training program in Personal Data Protection. THIS NEW ACCREDITATION ENTITLES YOU TO A RETROCESSION! You benefit from a government retrocession of 30% (excluding management fees applied by FEDEM for non-member companies) on the training fee. At the end of the training course, … Read more
Our new AML/CFT online course for professionals in the yachting sector is now available on our online platform: www.learning.phoenix.mc Who is it for ? This course is designed primarily for professionals in the yachting sector (Sales teams, Compliance teams, Management). What can you expect ?
Our new online training course on AML/CFT for real estate professionals is now available on our online platform: www.learning.phoenix.mc For whom is it designed? This training course is designed primarily for real estate professionals (sales teams, compliance teams, management). What can you expect? The risks to which real estate professionals are exposed Obligations towards … Read more
We are pleased to announce that FEDEM, in agreement with the Monaco Government, has approved the AML/CFT training courses offered by Phoenix Consulting Monaco, to help you meet your legal obligations in the fight against money laundering, the financing of terrorism, corruption and the proliferation of weapons of mass destruction. An exclusive offer As part … Read more
We are pleased to present our new training course on CRS or Automatic Information Exchange available on our online platform: www.learning.phoenix.mc Who should attend? This training course is primarily intended for professionals in the banking and financial sector (Front Office, Compliance teams, Tax teams). What can you expect? French and English subtitles are available on … Read more
We are proud to present our online training platform: www.learning.phoenix.mc Our first training course, Sensibilisation à la Lutte contre le Blanchiment de Capitaux, le Financement du Terrorisme et la Corruption, is now available. This course is part of your organization’s compliance program and is designed for any organization wishing to raise its teams’ awareness of … Read more
