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
| Quantity | Discount | Discounted price |
| 15 - 50 | 10.00€ | 140.00€ |
| 51 + | 30.00€ | 120.00€ |
What we will cover in the course
- AML/CFT in Monaco and in the world (7:25)
- The definition of the underlying crimes (9:08)
- Internal organizational requirements (9:13)
- Communication with the authorities (3:50)
- Customer due diligence obligations (17:48)
- Observed typologies (8:19)
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.
| Quantity | Discount | Discounted price |
| 15 - 50 | 10.00€ | 140.00€ |
| 51 + | 30.00€ | 120.00€ |
