DS Compliance

TRAINING

Your challenges:

  • Ensure that staff is aware of regulatory obligations when executing tasks
  • Prevent incorrect actions undertaken (intentionally or not)
  • Preserve the image of your company in the eyes of your clients and investors….

Our proposal:

  • Tailored-made training, adapted to your needs and business

How?
Propose training in the following areas:

  • Anti-Money Laundering & Counter Terrorist Financing
  • Fund distribution
  • Rules of business conduct
  • New regulations

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