Monte-Carlo Bank Partners with Delforge Law for Anti-Money Laundering Compliance Training

A major Monaco Private Bank has partnered with Delforge Law to provide tailored compliance training sessions for its financial professionals. The aim of this partnership is to ensure that the bank’s staff are equipped with the latest Anti-Money Laundering (AML) requirements and liabilities.

Four-Day Training Program

The four-day training program was held at the bank’s premises, featuring 12 interactive sessions designed to educate staff on the recent changes in AML regulations in Monaco. The sessions included practical case studies and an overview of significant updates in the field.

Expert Guidance and Training

“We are committed to ensuring our professionals have the necessary knowledge and skills to comply with the latest AML requirements,” said a spokesperson for the bank. “Our partnership with Delforge Law has been invaluable in providing us with expert guidance and training.”

Delforge Law is a leading provider of compliance training services, specializing in delivering customized training programs for financial institutions. The firm’s experts have extensive knowledge of AML regulations and are well-equipped to provide comprehensive training solutions.

Benefits of Compliance Training

By partnering with Delforge Law, the bank can ensure that its staff are fully equipped to comply with the latest AML requirements. This includes:

• Understanding recent changes in AML regulations in Monaco
• Identifying and mitigating AML risks
• Developing effective AML compliance strategies

Inquiries Welcome

For banks and financial institutions seeking similar training sessions, Delforge Law invites inquiries via its website at https://delforgelaw.com/contact/. With its expertise in compliance matters, the firm is poised to help organizations stay ahead of the curve in meeting their AML obligations.