Training

BV & Compliance guarantees a personalized training plan for all collaborators and management on the following issues:

•  Regulatory novelties and regulatory context of reference
•  Fight against money laundering and funding terrorism
• New law on financial services
• Distribution of collective capital investments
• Rules of conduct on the market
• Framework regulations for asset management
• Rules of conduct applicable to collective asset management
• Exchange of information
• Corporate Governance System
•  Cross-border activities