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AML/CFT-P-C: from regulation to practice

150€ taxes excl. per person

What we will cover in the training

  • Introduction
  • Understanding AML/CFT-P-C and the Monegasque context
  • Your institution’s internal organisation
  • Know Your Customer
  • Situations requiring enhanced due diligence
  • Detect, examine, report
  • Typologies and real-world case studies
  • What you risk and what the AMSF can sanction
  • Conclusion

Who is this training intended for ?

This training course is specially designed for all professionnals subject to the obligations of Money Laundering, Terrorist Financing, Proliferation of Weapons of Mass Destruction and Corruption (AML/CFT-P-C).

 

Whether you are an employee in direct contact with customers, a member of the compliance teams or a manager in your organisation, this training course is for you. It will give you an in-depth understanding of regulatory requirements:

 

  • Sales teams: learn how to identify warning signs and incorporate best practice when dealing with customers.
  • Compliance teams: strengthen your compliance skills to better prevent the risks associated with money laundering and illicit financing.
  • Management: ensure that your organisation is fully compliant with the latest legal obligations and reinforced by a strong compliance culture.

At the end of the training course, you will receive a certificate attesting to your participation, a token of your commitment to implementing responsible practices that comply with the authorities’ expectations.

 

By enrolling, you are opting for training that meets the ever-increasing requirements of regulators. It’s an opportunity to hone your skills while ensuring your company’s compliance and safety.

Why should you purchase the training?

Choosing our training course gives your employees unlimited access for one year to up-to-date content tailored to Monaco’s AML/CFT-P-C requirements.

 

A flexible format that is easy to roll out

The training consists of 7 short modules, featuring animated sequences lasting less than 10 minutes, with a multiple-choice quiz at the end of each module. With a total duration of one hour, it can be completed at each participant’s own pace, on a computer or mobile phone, and resumed at any time from where they left off.

 

Up-to-date content grounded in practice

Completely redesigned, the training incorporates recent changes in Monaco’s regulatory framework, including the AMSF’s April 2026 Generic Guidelines, the Sovereign Ordinance of 30 May 2025, and developments relating to ETHRs and politically exposed persons.

 

It draws on lessons learned from AMSF inspections and sanctions and provides in-depth coverage of several key topics: source of wealth, source of funds and origin of funds, beneficial owners in complex ownership structures, targeted financial sanctions, asset freezes and circumvention risks. Practical case studies tailored to the various regulated sectors illustrate how regulatory requirements apply in practice.

 

Simplified training records

Upon completion of the training, each participant automatically receives a personalised certificate stating their name, the title of the training course and the completion date, making it easier to track training as part of the institution’s compliance programme.