Our Center training
Our Training Center
Our objective is to develop practical training for:
Business creators
Business leaders
People subject to AML, KYC regulations (insurers, real estate agents, etc.)
Accounting staff of any entity
Our training is geared towards:
Accounting and Taxation
AML / KYC
Managing a business
And we can develop tailor-made training by defining with you:
Your specific needs
The target audience
The duration of the training
The themes and angle of the training
Training already available:
Module 1: AML/CFT, what you need to know
Format 1
Content :
Summary of the legal framework applicable to the profession
Overview of obligations to be implemented (Identification, verification, risk profile)
Cooperation with the authorities: between exception and risk of sanctions
The key points of AML/CFT news
Target: Minimum knowledge/upgrade
Duration: ½ day
Price: 350.-€ excluding VAT / participant
Format 2
Content:
Legal framework applicable to the profession
Professional obligations (Identification, verification, risk profile): in practice
Cooperation with the authorities: in practice
News and trends
Target: Regulated professional in charge of AML/CFT obligations
Duration: 1 day
Price: 800.-€ excluding VAT / participant
Module 2: AML/CFT, in practice
Content:
Customer identification and verification in practice
Case studies
Target: Regulated professional in charge of AML/CFT obligations
Duration: 3 hours
Price: 450.-€ excluding VAT / participant
Module 3: AML/CFT, 2023/2024 trends
Content:
-
The fight against the financing of terrorism
-
Trends: crypto, artificial intelligence
-
The AML6 pack
-
AMLA: new European authority
Target: Continuing professional training required by law
Duration: 2 hours
Price: 300.-€ excluding VAT / participant
AML/CFT: tailor-made
• Adaptable formats
• Your time
• A budget
• Your goals
Know how to read and understand a balance sheet and a profit and loss account
Our team of trainers will adapt to your needs, building a tailor-made program.
So contact us!