All professionals subject to AML/CFT regulations in Monaco must be fully aware of their obligations.
ELEVATE CONSULTING supports you in acquiring the essential skills to strengthen your compliance system in accordance with Monegasque requirements.
The AML/CFT-P-C (Anti-Money Laundering, Counter-Terrorist Financing, Proliferation of Weapons of Mass Destruction, and Corruption) regulations impose strict obligations on professionals subject to them in Monaco. This specialized training course allows you to acquire, review, or consolidate your knowledge directly related to the requirements of the Monegasque framework.
Regulatory compliance : Compliance with legal obligations specific to the Monegasque framework and avoidance of penalties.
Up-to-date expertise : Knowledge of recent regulatory developments and their practical implications.
Risk management : Proficiency in risk assessment and customer classification according to AMSF standards.
Process security : Implementation of effective internal controls and designation of responsible persons.
This half-day training course, open to executives, compliance officers, and relevant employees, will enable you to acquire, review, or consolidate your knowledge directly related to the specific requirements of the Monegasque framework.
Led by lawyers specializing in regulatory compliance, this session will provide you with concrete and practical tools to strengthen your AML/CFT-P-C system.
Half-day practical training with real-life case studies, common mistakes to avoid, and feedback tailored to the Monegasque context and your industry.
Upon completion of this AML/CFT-P-C training, you will be able to:
Access to in-depth knowledge of AML/CFT regulations specific to Monaco, enabling professionals to better understand their obligations and avoid penalties.
Managers, AML officers, and exposed employees of subject companies are required to undergo annual training to keep up to date with new legal requirements.
Training based on real-world case studies, providing a better understanding of compliance issues in your specific industry.
A half-day session focused on the essentials, ideal for busy professionals while covering all regulatory requirements.
Training led by legal experts in regulatory compliance with a thorough understanding of the Monegasque legal framework and AMSF requirements.
Direct interaction with experts, allowing you to ask specific questions and obtain advice tailored to your organization and industry.
Duration : Half-day focusing on the key points of AML/CFT compliance
Target audience : Executives, compliance officers, and any employee involved in AML/CFT-PC obligations within the company
Required level : Training accessible to all professionals subject to compliance requirements, regardless of their level of experience
Support materials : Course materials and summary documents provided to participants to facilitate implementation
Certificate : Certificate of participation issued – Mandatory training for companies subject to
Follow-up : Post-training support via email and follow-up sessions available – Assistance available for implementing your compliance system
Pricing : Basic training rates with options for customized sessions or inter-company training
This training is essential for all managers of companies subject to AML/CFT-PC obligations in Monaco, enabling them to understand their responsibilities and avoid administrative and criminal penalties.
Compliance officers will find in this training course the tools they need to update and improve their compliance systems in line with the latest regulatory requirements.
All employees who deal with customers or the company's internal accounting must complete this mandatory annual training to maintain the organization's compliance.
Our legal experts have a thorough understanding of Monegasque AML/CFT regulations and recent developments, enabling them to provide you with up-to-date training.
Training based on real-life case studies and feedback, providing immediate understanding of compliance issues.
In-depth knowledge of the role of the AMSF, on-site inspections, and penalties to effectively prepare you for potential audits.
Beyond training, we can assist you in implementing or improving your internal compliance system.
Adaptation of training to the specific characteristics of your industry and the particular risks of your company.
Secure your organization against regulatory requirements and avoid administrative penalties.
Enhance your skills with our other specialized training courses:
LCB/FT-P-C managers and exposed personnel must renew their training every year.
Yes, it is possible to receive a training certificate from ELEVATE CONSULTING. In addition, it is essential that all employees attending the training sign an attendance sheet as proof of participation.
Absolutely—our training courses can be adapted to suit the maturity levels of our clients and can also focus on a specific topic within the compliance program, targeting various functions within the company (details to be discussed prior to the training).
Yes, we continually update our training materials to stay current with any new regulatory developments.
Yes, we can help you prepare for an inspection by the authorities, in particular by reviewing the regulatory compliance of your deliverables and assisting you in your communications with the authorities during the inspection.
Yes, participants can ask additional questions by email or during follow-up sessions if necessary. We are available to assist them in implementing or improving their internal compliance system.
Every company subject to AML/CFT-PC obligations is required to provide annual training on these issues. This obligation applies to executives, AML/CFT-PC officers, and any employee who has contact with customers or internal accounting.
Contact us at: contact@elevate-consulting.mc
By Orphic
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