PCI

Procédures et Contrôle Interne

  • About
    • Company
    • Team
  • Skills
    • Our areas
    • Our services
    • Compliance and Internal Control
    • Audit and writing procedures
    • Company or products approvals
    • Training
    • Regulatory Support
    • Risk Management
  • References
  • Contact
  • The meerkat
  • English
    • Français (French)
Accueil » Skills » Training

Training

PCI Formation, a fully owned subsidiary is registered as a training provider under the number 11 75 75 47 779 by the region Ile de France (Paris Area).

PCI Formation aims to assist PCI clients in the training of their teams.

Training can be carried out both by the PCI-team memebers and by use of third parties in case of special needs.

The training courses are designed to be both theoretical and operational  and are tailored to participants and their  particular activity issues

  • technical development
  • Money laundering and terrorist financing
  • Market Abuse
  • FCPR (French LPs) specific accounting
  • Marketing and commercial document creation
  • Legal Notices
  • Contact

copyright © 2023 · Procédures et Contrôle Interne ·

  • English
  • Français (French)