Technical Skills
Sectors
For all local or international private, retail or invesment banks activities, asset management business, private equity funds, listed companies, insurance, or brokers.
Know Your Client
- Bank accounts opening guidance
- Compliance as a quality indicator of your clients relationships
- Specific guidance on money laundering
Compliance
- Conducting a compliance review
- Enhancing skills of your compliance teams
- Designing a compliance risk assessment
- Implementing procedures and monitoring
Staff
- Training staff on compliance issues
- Specific sessions on anti money laundering and terrorism financing
- Markets and securities regulation
- Ethical standards
Contact
- Email address: contact@judithassouly.com
- Telephone: +33 (0)6 43 84 92 26