Baro Alto Training Services
Setting up prevention and compliance measures
- Applying the rules governing internal control, risk prevention, personal data protection and anti-fraud, anti-money laundering and terrorism financing, and anti-corruption measures
- Applying the rules governing professional ethics.
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
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
Liability of corporate officers and entities