Understand key of SEPA strategy and about the new market

Organize an effective prevention of money laundering –

adapt the procedures to the 4th AML directive (EFB approved)

Duration : 1 day

Price : 1250 € VAT excl. (lunch inclusive)


Become Payment service provider

Duration : 2 days

Price : 2200 € VAT excl. (lunch inclusive)

(possibility to participate at one day only : 1250 € H.T.)


PSP, EP, E-commerce : Conformity rules, taken office function payment jobs

360° E-commerce, Web Payment Digital Transformation

Duration : 1 day

Price : 1250 € VAT excl. (lunch inclusive)


360° Payment Industry Landscape

Duration : 1 day

Price : 1250 € VAT excl. (lunch inclusive)


Understanding the ACPR : Mission, Organization and Authority

(EFB Accredited)

Duration : 1 day

Price : 1250 € VAT excl. (lunch inclusive)

 


Payment, Data protection GDPR

Duration : 1 day

Price : 1250 € VAT excl. (lunch inclusive)

 

 


The payment services regulations

Duration : 1 day

Price : 1250 € VAT excl. (lunch inclusive)

 

 


Mastering the prevention of money laundering

(EFB approved)

Duration : 2 days

Price : 2200 € VAT excl. (lunch inclusive)

(possibility to participate to one day only, 1250 € H.T.)


Blockchain, bitcoin, altcoin and other currency

Duration : 1 day

Price : 1250 € VAT excl. (lunch inclusive)

 


Gain in expertise

Document fraud, identity theft : issues, prevention, tools

Duration : half a day (2PM-6PM)

  Price : 450 € VAT excl.  (lunch inclusive)


 Anti Money Laundering – Law improvement 2018 – 2019

Duration : half a day (9AM -1PM)

Price : 450€ VAT excl. (lunch inclusive)