What we will cover in the course
- Introduction to our general AML/CFT training course (1:14)
- Module 1 : AML/CFT worldwide and in Monaco (6:57)
- Module 2 : Definition of offences (9:47)
- Module 3 : Internal organisational obligations (8:33)
- Module 4 : Communication with the authorities (3:58)
- Module 5 : Customer due diligence obligations (18:10)
- Module 6 : Enhanced vigilance measures and suspicious transactions (14:24)
- Module 7 : Typologies of AML/CFT observed (8:34)
- Module 8 : Risks of non-compliance (4:48)
Who is this training intended for ?
This training course is specially designed for all professionals subject to the obligations of Money Laundering, Terrorist Financing, Proliferation of Weapons of Mass Destruction and Corruption (AML/CFT).
Whether you are an employee in direct contact with customers, a member of the compliance teams or a manager in your organisation, this training course is for you. It will give you an in-depth understanding of regulatory requirements:
- Sales teams: learn how to identify warning signs and incorporate best practice when dealing with customers.
- Compliance teams: strengthen your compliance skills to better prevent the risks associated with money laundering and illicit financing.
- Management: ensure that your organisation is fully compliant with the latest legal obligations and reinforced by a strong compliance culture.
At the end of the training course, you will receive a certificate attesting to your participation, a token of your commitment to implementing responsible practices that comply with the authorities' expectations.
By enrolling, you are opting for training that meets the ever-increasing requirements of regulators. It's an opportunity to hone your skills while ensuring your company's compliance and safety.
Why should you purchase the training?
Opting for our training means giving your staff unlimited access for a year.
One of the main advantages of this format is its flexibility. Gone are the days when your teams had to free up several hours in a row to follow a training course. Now, your employees can access the modules and sub-modules at their own pace, whether in the office, at home or even on the move, thanks to compatibility with computers and smartphones. This freedom means that training can be better integrated into their schedule, without disrupting their day-to-day productivity.
To encourage progressive and effective learning, each module is punctuated by multiple-choice questions. These assessments are used to measure understanding of the concepts covered.
At the end of the course, each participant automatically receives a personal certificate. This document, which includes the learner's name, the title and the date of the training followed.
Prices are on a sliding scale :
150 € taxes excl. / person for 1 to 14 people
140 € taxes excl. / person for 15 to 50 people
130 € taxes excl. / person for more than 50 people