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Your Compliance Expertise:
A strong partner for compliance training and consulting

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Specialized Compliance Training

  • Tailor-made training for maximum adaptability.

  • Coverage of essential areas: money laundering, terrorist financing, and more.

  • Taught by renowned experts in the financial sector.

  • Different levels of expertise, from novice to compliance expert.

  • Customer satisfaction as a central pillar of our approach.

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Strategic Advice and Expertise

  • Personalized consulting services according to your challenges.

  • Various themes: due diligence, economic intelligence, regulatory support.

  • Remediation and regulatory projects.

  • Expertise notes on various compliance topics.

  • Advisory upon request for optimal flexibility.

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At Compliance - Training & Advisory, we are defined by our experience, our network of partners, and a client-centric approach. Confidentiality, discretion, and efficiency guide our approach, aiming to establish a lasting relationship of trust with each client. We stand out for our strategic vision, offering tangible added value to your business.

Address

Contact

7 Rue d’Armaillé,

75017 Paris

France

06 21 98 09 56

06 68 87 06 49

Contact us

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Compliance - Training & Advisory @2023

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