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:

To whom is the training addressed?

What are the needs of the learners?

What are the learning goals?

What are the teaching methods to be used?

Which evaluation method to choose?

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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.

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

Benefits of E-Learning

For the learner

Positive involvement of the learner

Time saving

Flexibility in learning

Self paced learning

Remote access (office or telecommuting)

Sanitary risks avoided

Recognized certificate issued at the end of the training

For the company

Unlimited number of learners

Modularity of trainings

Personalization of each learner's training path

Simplified planning

Reduction of indirect costs

Sanitary risks avoided

Precise reporting (progress, results ...)