A three-year programme
The AML/CTF training programme is organised over a period of three years in order to take into account the availability of all your employees.
ARCAD offers you a training plan built around the following elements:
- AML/CTF regulatory monitoring
- The Law of November 12, 2004 as amended
- Ultimate Beneficial Owner
- General and fiscal indicators of AML/CTF
- ML/TF risk analysis
- Specificities of OEC, AED, PFS
- AML/CTF Q&A
- AML/CTF knowledge test