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Basic AML/CTF trainings

AML/CTF - Basics (Amended law of November 12, 2004)

€80,00
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Advanced AML/CTF trainings

The amended Law of November 12, 2004

€80,00
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Advanced AML/CTF trainings

General and fiscal indicators of AML/CTF

€80,00
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Advanced AML/CTF trainings

Ultimate Beneficial Owners (UBOs)

€80,00
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Advanced AML/CTF trainings

AML/CTF Q&A

€80,00
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Advanced AML/CTF trainings

AML/CTF knowledge test

€80,00
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Anti-money laundering (AML/CTF)

AML/CTF training plan

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Dedicated AML/CTF trainings

Accounting professions (AED)

€80,00
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Real estate agents/developers

Real estate agents/developers (AED)

€80,00
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Chartered accountants

Chartered accountants (OEC)

€80,00
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Dedicated AML/CTF trainings

Professionals of the Financial Sector (RCSSF n°12-02)

€80,00
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Dedicated AML/CTF trainings

Banks (RCSSF n°12-02)

€80,00
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