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Monaco’s Compliance Training Programs on the Rise: Online Courses Now Available for Regulated Industries

As regulatory compliance continues to play a crucial role in ensuring the stability and integrity of Monaco’s financial sector, Phoenix has introduced a range of online training courses designed specifically for the Principality’s regulated industries. The comprehensive e-learning platform offers flexible and convenient access to compliance training, catering to the needs of professionals from various sectors.

Features of Phoenix’s Online Training Courses

Over 15 reporting tools available
Knowledge and skills to navigate complex regulatory frameworks, including:
- AML/CTF
- CRS
- FATCA
- LCB/FT-C
- ANA CREDIT
- VUC
Available in both English and French

Benefits of Online Training

Take your training when and where you want
Access your training and updates for 1 year
View your training course from a computer or even a mobile phone
Quizzes to ensure learning is controlled and educational
Automatic issuance of personal certificate at the end of each course

Phoenix’s online compliance training programs are designed to cater to the specific needs of Monaco’s regulated industries, including:

Yachting
Real estate
Finance

With over 0 participants having already followed one of our online training courses, we are confident in our ability to provide high-quality training that meets the demands of professionals operating in this dynamic environment.

Customized Solutions

For those unable to find a course that meets their requirements, Phoenix encourages contact with our team to discuss customized solutions. Our offices are located at:

Odeon Tower 36, avenue de l’Annonciade MC 98000 Monaco

We are committed to supporting the Principality’s regulated industries in achieving compliance excellence.

Contact Us

To register for one of our online training courses or learn more about our services, please contact us:

Phone: +377 97 77 10 44 Email: contact@phoenix.mc