AML-CTF Training (Eligible for FEDEM funding)

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:

• FEDEM members: 30% refund of the pre-tax amount
• Non-FEDEM members: 30% refund of the pre-tax amount, subject to a 15% excess

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 & 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: [email protected]

If 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.

Event Venue & Nearby Stays

ELEVATE CONSULTING, 16 Rue du Gabian, Monaco City, Monaco

Concerts, fests, parties, meetups - all the happenings, one place.

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