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

Become a Payment Service Provider

Duration: 2 days

Price: 2500 € VAT excl. for the 2 days (possibility to attend only one day at the price of 1500 € VAT excl.) Lunch is included.

Location: Paris (9, Av FD Roosevelt)

Blockchain, bitcoin and “other currencies”

Duration: 1 day

Price: 1250 € VAT excl. Lunch is included.

Location: Paris (9, Av FD Roosevelt)

PSP, Payment Institution, e-commerce : introduction to the payments sector and to compliance obligations

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

Duration: 1 day

Price: 1350 € VAT exclude. (lunch included)

Location: Paris (9, Av FD Roosevelt)

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

Duration: 1 day

Price: 1350 € VAT exclude. (lunch included)

Location: Paris (9, Av FD Roosevelt)

The payment services regulations

Duration: 1 day

Price: 1350 € VAT exclude. (lunch included)

Location: Paris (9, Av FD Roosevelt)

Mastering the prevention of money laundering (EFB approved)

Duration: 2 days

Price: 2200 € VAT exclude. 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 € VAT exclude. (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)