In English – Transaction monitoring

The application of due diligence when entering into a business relationship is essential, but insufficient: the obligation to apply due diligence throughout the business relationship implies continuous monitoring of your customers’ transactions.

This training develops the concept of risky transactions, as well as the correct behavior to adopt in the presence of this type of transaction.

Contenu de la formation

Certification Iso 37001

BLL Consulting est la première société luxembourgeoise à être certifiée ISO 37001 – la norme internationale relative à la prévention de la corruption.