Tailor-made trainings

You wish to train your staff on aspects that are not included in this catalogue?

We provide tailor-made training for your company based on your needs, policies & procedures.

Our experts will assist you in developing your training and help you answer the following questions:

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.

In compliance with anti-money laundering & counter terrorist financing (AML/CTF) requirements: Every professional shall have a training and awareness-raising programme for the whole personnel which observes highly qualitative criteria and whose content and calendar take into account the specific needs of the professional. This programme, as well as its realisation, shall be documented in writing.

The AML/CTF training plan ensures that all staff members of the company, including all members of the management bodies and authorised management, follow an appropriate AML/CTF training programme.

Benefits of E-Learning

For the learner

For the company