What we will cover in the course
Who is this training intended for?
This training is aimed at all Subject Professionals, regardless of their profession. It will teach you the basics of AML/CTF and review your obligations with practical examples.
Our general training is intended for all employees of your institution:
In charge of implementing computer tools (CRM, ERP, etc.)
Direct or indirect contact with clients.
In charge of your institution's compliance
Why should you purchase the training?
After purchase, your colleagues will have access to the training and its updates 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.
Prices :
150 € HT / person from 1 to 14 participants
140 € HT / person from 15 to 50 participants
130 € HT / person for more than 50 personnes