23/10/2023

Publications

Our new online training course on AML/CFT for real estate professionals is now available on our online platform: www.learning.phoenix.mc

 

For whom is it designed?

This training course is designed primarily for real estate professionals (sales teams, compliance teams, management).

 

What can you expect?

  • The risks to which real estate professionals are exposed
  • Obligations towards customers
  • Detecting atypical transactions
  • Typologies
  • Sanctions
  • How it works in practice

English subtitles are available on all videos!

 

Here’s our sliding scale of charges:

150 € HT / person for 1 to 14 people

140 € HT / person for 15 to 50 people

130 € HT / person for more than 50 people

 

Other training courses are currently in preparation, so please let us know what you’re looking for!