Training sessions dedicated to professionals that follow a pattern of three or four courses, addressing related topics and possibly chosen à la carte.
Dedicated training for a group on a defined topic related to compliance; AML/CFT, corruption, gift politics, etc. These training sessions can last several days.
In partnership with ACAMS, we enable you to complete your knowledge, skills and expertise as an AML-CFT detection and prevention professional.
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200 Boulevard Ghandi
+212 0808 523110