VisionCompliance is the main training center specialised in the area of compliance. The Company has set up professional training based on AML regulations derived from a practical approach. Our expertise in the area of compliance and of training is highly praised since more than 40 financial companies and banks have relied on us for their training.

AML training can be:

realised either at the bank’s premises or in the classroom of Institute VisionCompliance

standard or tailor-made to the client's needs

in English or French

Duration and course materials

4 hours (with a 30 minutes break)

Course materials provided to the participant at the course's opening

Documentation regularly updated

Surplus value :

Our professors are all compliance officers.

The twofold approach (theory and practice) aims to put into perspective issues that are examined through several practical situations.

The course materials bring the elements of understanding and main issues that must be learned.

Click here to discover the course structure