250€ taxes excl. per person
250 € taxes excl. / person for 1 to 14 people
225 € taxes excl. / person for 15 to 50 people
200 € taxes excl. / person for more than 50 people
| Quantity | Discount | Discounted price |
| 15 - 50 | 25.00€ | 225.00€ |
| 51 + | 50.00€ | 200.00€ |
What we will cover in the course
- Before we start (0:56)
- International context and rules applicable to Monaco (5:24)
- CRS reporting (4:39)
- Classification of entities (3:51)
- Identify controlling persons (2:22)
- Customer due diligence procedures (7:03)
Who is this training intended for ?
This training course is aimed at all professionals in the banking and financial sector.
Our general training is designed for all employees of your institution: Front Office, Compliance Teams, Tax Teams.
By the end of this course, you will have mastered due diligence obligations and will have developed an in-depth knowledge of CRS reporting mechanisms.
Why should 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.