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