Monaco Financial Professionals to Receive Compliance Training in Early 2022

As Moneyval prepares to conduct interviews with Monaco entities subject to anti-money laundering (AML) obligations early next year, it has become increasingly clear that proper staff and management training is a must-have from a compliance perspective.

Raising Awareness on AML-FT-CF Obligations

• AML trainings will help raise awareness on AML-Financial Transaction-Cash Flow (FT-CF) obligations
• Highlighting recent legislative changes and case studies identified by the Monaco SICCFIN

To ensure compliance with these new regulations, DL Corporate & Regulatory continues to provide:

On-Site and Virtual Training Sessions

• Tailored training sessions for major financial, banking, and insurance institutions
• Monaco professionals subject to AML obligations
• Modules can be customized to include:
  • Management-focused
  • Financial crime
  • Others
• Accompanied by a quiz that constitutes a valuable opportunity for departments to discuss processes and improve decision-flow

Contact Information

For more information on DL Corporate & Regulatory’s compliance training programs, interested parties are encouraged to contact the company directly.

Additional Resources

Those seeking additional details on Moneyval evaluation and training sessions can click on the provided link.