Risk management/Compliance training
We provide on-site and e-learning training to help prepare for compliance requirements and understand how to manage the risks incurred by companies and their executive officers.
Continuing education program
Liability of corporate officers and entities
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
AML/CTF (Anti-money laundering and counter terrorist financing)
French anti-corruption law: SAPIN 2
How to set up and manage delegations of powers
Anticipate the risks
Very complete, very useful and very lively training!