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Phoenix Consulting Monaco


Courses

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