3 certifications required to perform certain tasks in Monegasque credit institutions andand asset management companies

Professional banking, finance and ESG certification, created in 2014.

Are concerned: asset managers, account managers, financial analysts and trading room operators.

Professional certification in the fight against money laundering, terrorist financing and corruption (LCB/FT-C), created in 2022.

Are concerned : responsible for implementing anti-money laundering, anti-terrorist financing and anti-corruption measures, as well as those under their authority.

Internal control of financial activities” professional certification, created in 2023.

Are concerned: internal control managers in companies approved by the Commission de Contrôle des Activités Financières, as well as persons under their under their authority.