A training course for analysts and compliance officers, enabling them to spot clues specific to this very particular type of financing, and to train them in the relevant international sanctions. An update will also be given on radicalization prevention awareness. Whether you’re a financial institution, a start-up company or a self-employed person with a thirst for knowledge, all our training courses are totally modular and adaptable to the issues that affect you. However, there is a common core of fundamental points.
Training lasting from 2 to 8 hours, depending on audience composition and needs.
All our training courses can be held by videoconference, on site or in a dedicated training room.
They all include a multiple-choice test, validated by a pass certificate.
A digital booklet and/or a paper booklet will also be available, with each module ending with a printable practical sheet summarizing all the important points.
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