Understanding the strategic keys of SEPA and the new payment services market

Become a Payment Service Provider

Duration: 2 days

Price: 2500 € H.T. the 2 days (possibility to participate in only one day: 1500 € H.T.) (lunch included)

Location: Paris (9, Av FD Roosevelt)

Blockchain, bitcoin and “other currencies”

Duration: 1 day

Price: 1250 € H.T. (lunch included)

Location: Paris (9, Av FD Roosevelt)

Control of compliance rules

Organize an effective prevention of money laundering – adapt its procedures to the 4th AML directive (EFB approved)

Duration: 1 day

Price: 1350 € H.T. (lunch included)

Location: Paris (9, Av FD Roosevelt)

Understanding the ACPR : Mission, Organization and Authority (EFB Accredited)

Duration: 1 day

Price: 1350 € H.T. (lunch included)

Location: Paris (9, Av FD Roosevelt)

The law of payment services

Duration: 1 day

Price: 1350 € H.T. (lunch included)

Location: Paris (9, Av FD Roosevelt)

Mastering the prevention of money laundering (EFB approved)

Duration: 2 days

Price: 2200 € H.T. for 2 days (Possible participation in one day only 1250 € H.T.) (lunch included)

Location: Paris (9, Av FD Roosevelt)

Stream optimization and cash management

SEPA migration – Adapting its organization to benefit from the new large market and SEPA instruments

Duration: 1 day

Price: 1350 € H.T. (lunch included)

Location: Paris (9, Av FD Roosevelt)

Document fraud, identity theft: Issues, prevention, tools

Duration: 1/2 day (2 pm-6pm)

Price: 400 € H.T.

Location: Paris (9, Av FD Roosevelt)