Training plan
We can provide you with a training plan for all your staff and keep it up to date.
We can also formalize your anti-money laundering and anti-terrorist financing (AML/CTF) training and awareness raising plan.
Training on AML/CTF fundamentals is planned for each newly recruited employee
Different trainings are planned for each staff member over a period of 3 years
Advanced trainings are available for those who are more exposed to ML/TF risks
Training courses specific to your professional activity are also available