AML/CFT Training for Yachting Professionals
150.00€
| Quantity | Discount | Discounted price |
| 15 - 50 | 10.00€ | 140.00€ |
| 51 + | 20.00€ | 130.00€ |
Description

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 + | 20.00€ | 130.00€ |
What we will cover in the course
- Introduction and context (4:38)
- Risks to which yachting professionals are exposed (4:07)
- Customers obligations (15:50)
- Detecting atypical transactions (4:34)
- Typologies (2:51)
- Sanctions (3:34)
- Practical cases (6:49)
Who is this training intended for ?
This training course is aimed at all professionals in the yachting sector.
Our general training is designed for all employees of your institution : Sales Team, Compliance Teams, Management
At the end of this course, you’ll be familiar with the obligations and know how to react in high-risk situations.


Why sould you purchase the training ?
After purchase, your colleagues will have access to the training 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.
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