Due dill icon


Our trainings will allow you to :

  • Implement best practices
  • Adopt a structured approach tailored to the standards in force
  • Complete your knowledge
  • Develop your skills and expertise in AML/CFT Corruption

Our training courses are aimed at management bodies :

  • General management,
  • Control function: compliance, legal, audit,
  • Sales and network management,
  • IT Department,
  • Any person concerned by AML/CFT Corruption…

Training workshops

Training sessions dedicated to professionals that follow a pattern of three or four courses, addressing related topics and possibly chosen à la carte.

In-depth training

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.

Our training courses are aimed at :

  • Compliance Officers
  • Legal directors and managers
  • Administrative and financial managers
  • Risk managers
  • Management controllers
  • Auditors
  • Lawyers
  • Tax managers
  • Accountants
  • Company directors
Learn more

ACAMS Certification

In partnership with ACAMS, we enable you to complete your knowledge, skills and expertise as an AML-CFT detection and prevention professional.

For more information

Please complete all required fields

Notre Address

200 Boulevard Ghandi

Notre Email

[email protected]

Applez Nous

+212 0808 523110