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AML & Compliance training sessions in Major Monaco Private Bank

By September 20, 2018October 12th, 2018AML

We prepared tailored training sessions for a major Monaco Private Bank to help the bank personnel to understand the new AML requirements and liabilities which entered into force recently in Monaco.

We have successfully undertaken 12 training sessions at the premises of the Bank during 4 days, including practical case studies and an overview of prominent recent changes.

If you require a training in respect of AML or compliance subjects, do not hesitate to contact us here [].