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 of this accreditation, you benefit from a government retrocession of 30%* on the cost of our training courses.
- At the end of the course, you will receive a certificate confirming your participation and commitment in the event of an official inspection.
Customized training
- Training materials tailored to your business sector
- Content adapted to your needs and the type of people to be trained
- Constant development in line with regulatory updates
- Practical case studies
A variety of formats
- Face-to-face, videoconference or e-learning sessions
- In French or English
- Includes quizzes to test participants’ knowledge
Please contact us for more information on + 377 97 77 10 44 or by email at learning@phoenix.mc
*excluding FEDEM management fees for non-member companies