Available either virtually or in-person, these instructor-led live Financial Crime training programs utilize interactive discussions and practical exercises to cover both foundational and advanced concepts of Financial Crime.
These training sessions are offered as "online live training" or "onsite live training". Online live training, also referred to as "remote live training", is delivered through an interactive, remote desktop. Onsite live training takes place either locally at your premises in Nantes or within NobleProg corporate training centers in Nantes.
NobleProg -- Your Local Training Provider
Nantes, Zenith
NobleProg Nantes, 4 rue Edith Piaf, Saint-Herblain, france, 44821
In the Parc d'Ar Mor zone, near the Zénith.
Car : from the ring road, Porte de Chézine Exit> Boulevard du Zenith > Esplanade Georges Brassens (restaurants) > Rue Edith Piaf on the right. From the N444 road (Nantes > Lorient), Exit #1 > boulevard Marcel Paul > Rue Edith Piaf at the right.
Parking Zénith P1 (free). Once parked, you can recognize the building: it's one of the tree bulding with zinc frontage.
Bicycle: free indoor parking
Public transport :
Tramway R1, Schoelcher station + 10 mn by foot through commercial center Atlantis
Tramway R1, François Mitterrand stop + bus 50, stop at Saulzaie station or bus 71, stop at the Zénith station
Tramway R3, Marcel Paul station + bus 50, Saulzaie station
Chronobus C6, Hermeland station+ bus 71, Zénith station
Bus : lignes 50 (Saulzaie station) or 71 (Zénith station)
This 14-hour program in Nantes provides senior leaders with the practical expertise needed to prevent AML and CTF. It covers FATF guidelines, compliance frameworks, and risk identification methods, empowering organizations to accurately detect and escalate suspicious financial transactions.
This instructor-led training in Nantes empowers managers to recognize and reduce fraud risks for eCommerce businesses. It examines the origins of fraud, analyzes platform weaknesses, assesses organizational readiness for new anti-fraud tools, and guides teams in communicating the right policies.
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Testimonials (1)
The trainer did not leave a single minute unexploited!
He was up a storm throughout every lesson and provided much material for whatever he dealt with.
Elpida - Unemployed
Course - Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)
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