Baro Alto Training Services
Develop your knowledge of the procedures imposed by three independent administrative authorities: Autorité des marchés financiers (AMF – French securities market authority), Autorité de contrôle prudentiel et de résolution (ACPR – French Prudential supervisory and dispute resolution authority) and Agence française anticorruption (AFA – French anticorruption agency) in terms of auditing and penalties or or the internal control procedures implemented within a company
- Role of and relations with these administrative authorities;
- Audit and penalty requirements imposed;
- Internal control of compliance;
- Searches and seizures by the ACPR.
Discover the other modules
Understanding the insurance distribution business and environment and how it can vary depending on the position you hold
Develop your knowledge of the rules governing insurance product distribution
Customer relations from A to Z
Setting up prevention and compliance measures
Adapting to organisational and technological changes
Developing a portfolio in compliance with applicable regulations
Property and liability insurance
Professional skills specific to certain methods of distribution
Develop your knowledge of the procedures imposed by the Autorité de Contrôle Prudentiel et de Résolution (French Prudential supervisory and dispute resolution authority) in terms of auditing and penalties or the internal control procedures implemented within a company
Develop an affinity portfolio in compliance with applicable regulations
