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Courses

AML/CFT general course
Meet the training and awareness requirements for your employees
Phoenix Consulting Monaco Phoenix Consulting Monaco
Raising awareness on AML/CFT
Meet your obligation to train and raise awareness among your employees
Phoenix Consulting Monaco Phoenix Consulting Monaco
Sensibilisation à la LCB/FT-P-C
Répondez à l'obligation de formation et sensibilisation de vos collaborateurs
Phoenix Consulting Monaco Phoenix Consulting Monaco
Dealing with Trusts
Training dedicated to professionnals dealing with Trusts
Phoenix Consulting Monaco Phoenix Consulting Monaco
Yachting : AML/CFT Training
Training dedicated to yachting professionals
Phoenix Consulting Monaco Phoenix Consulting Monaco
Immobilier : Formation LCB/FT-P-C
Une formation dédiée aux professionnels de l'immobilier
Phoenix Consulting Monaco Phoenix Consulting Monaco
Formation CRS ou Echange Automatique d'Information
Etendez vos connaissances en terme de CRS ou Echange Automatique d'Information
Phoenix Consulting Monaco Phoenix Consulting Monaco