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

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ACAMS Certification

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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Notre Address

200 Boulevard Ghandi

Notre Email

[email protected]

Applez Nous

+212 0808 523110

Training