14/11/2023

AML/CFT general course

150€ taxes excl. per person

150 € taxes excl. / person for 1 to 14 people
140 € taxes excl. / person for 15 to 50 people
130 € taxes excl. / person for more than 50 people

Bulk deal
Quantity Discount Discounted price
15 - 50 10.00 140.00
51 + 30.00 120.00
Bulk pricing will be applied to package:

What we will cover in the course

Who is this training intended for ?

This training is aimed at all Professionals subject to the AML/CFT.

Our general training course is intended for all employees of your establishment: sales teams, compliance teams, management, etc.

At the end of this training course, you will have mastered the obligations of AML/CFT and will obtain your training certificate.

Why should you purchase the training?

After purchase, your colleagues will have access to the training and its updates for a duration of 1 year.

This format will no longer monopolize your colleagues for several hours; instead, it allows them to take the training at their convenience, wherever and whenever they want. Each module and sub-module can be viewed independently from a computer or even a mobile phone.

To ensure effective learning, learners will need to respond to questionnaires in the form of multiple-choice questions (MCQs) in order to progress through the training.

Lastly, a personalized certificate will be automatically issued to each learner upon completing the training. This certificate includes the learner’s identity information, the name, and the date of the training attended.

Bulk deal
Quantity Discount Discounted price
15 - 50 10.00 140.00
51 + 30.00 120.00
Bulk pricing will be applied to package:

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