AML-CTF Training (Eligible for FEDEM funding)

ELEVATE CONSULTING

Training eligible for FEDEM funding The price shown is the amount payable and does not represent the final cost. After the training, a refund from FEDEM may be granted:<ul><li>FEDEM members: 30% refund of the pre-tax amount</li><li>Non-FEDEM members: 30% refund of the pre-tax amount, subject to a 15% excess</li></ul> Professionals regulated in Monaco: are you aware of your AML/CFT obligations?In light of the increased regulatory scrutiny following Monaco’s inclusion on the FATF’s Grey list, Elevate Consulting unfolds every aspect of the AML/CFT obligations applicable to regulated entities in the Principality during a practical, condensed half-day training session.The program will cover the following topics: - Customer identification and verification - Detection and reporting of suspicious transactions - Enhanced vigilance (PPE, high-risk countries, etc.) - Risk mapping and internal controls - Legislative developments &amp; the role of the AMSF in ensuring that regulated entities comply with their obligations An interactive session, based on real-life cases, designed to ensure your practices are adapted to your entity whilst meeting the requirements of the Monegasque regulator. Whether you are a senior executive, an AML/CFT-P-C officer, a legal professional or a member of staff within a regulated entity, this training course is designed for anyone wishing to ensure the regulatory compliance of their AML/CFT-P-C systems.This is a private in-person event, accessible by confirmed registration only.If you have any questions, please contact our team: event@elevate-consulting.mcIf you are interested in in-house training, please contact us on (+377 92 00 32 60) to discuss your specific requirements.Please note that no refunds or rescheduling will be granted in the event of cancellation less than 7 days before the training date.

AML-CTF Training (Eligible for FEDEM funding)

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AML-CTF Training (Eligible for FEDEM funding)

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