Discover our trainings on the fight against money laundering and counter terrorist financing !
- Training tailored to your activity
- AML/CTF experts
- Interactive trainings
- A certificate awarded on completion
Your training and awareness-raising programme on the fight against money laundering and terrorist financing!
- Formalized plan specific to your company
- Training spread over a 3-year period
- Continuous updating of the plan
- An official certificate of attendance issued after each course
Training courses tailored to your needs. Our expert trains the members of your organisation in face-to-face sessions or webinars !
- Specific AML/CTF trainings
- Internal control & governance trainings
- Risk management trainings
- Trainings on IT organisation
Discover the online trainings catalogue proposed by our local partner Easy Learning!
- A wide range of trainings
- Learning at your own pace
- Many quizzes
- A certificate awarded on completion
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