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LCB/FT C (7)
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Phoenix Consulting Monaco
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Phoenix Consulting Monaco
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Phoenix Consulting Monaco
Courses
AML/CFT general course
Available until
Meet the training and awareness requirements for your employees
Phoenix Consulting Monaco
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COMPLETE
Raising awareness on AML/CFT
Available until
Meet your obligation to train and raise awareness among your employees
Phoenix Consulting Monaco
%
COMPLETE
Sensibilisation à la LCB/FT-P-C
Available until
Répondez à l'obligation de formation et sensibilisation de vos collaborateurs
Phoenix Consulting Monaco
%
COMPLETE
Dealing with Trusts
Available until
Training dedicated to professionnals dealing with Trusts
Phoenix Consulting Monaco
%
COMPLETE
Yachting : AML/CFT Training
Available until
Training dedicated to yachting professionals
Phoenix Consulting Monaco
%
COMPLETE
Immobilier : Formation LCB/FT-P-C
Available until
Une formation dédiée aux professionnels de l'immobilier
Phoenix Consulting Monaco
%
COMPLETE
Formation CRS ou Echange Automatique d'Information
Available until
Etendez vos connaissances en terme de CRS ou Echange Automatique d'Information
Phoenix Consulting Monaco
%
COMPLETE