Professional banking, finance and ESG certification, created in 2014.
Are concerned: asset managers, account managers, financial analysts and trading room operators.
Professional certification in the fight against money laundering, terrorist financing and corruption (LCB/FT-C), created in 2022.
Are concerned : responsible for implementing anti-money laundering, anti-terrorist financing and anti-corruption measures, as well as those under their authority.
Internal control of financial activities” professional certification, created in 2023.
Are concerned: internal control managers in companies approved by the Commission de Contrôle des Activités Financières, as well as persons under their under their authority.
