AMAF partnership

Shared training in partnership with the AMAF

Spring 2011 was marked by the organization of shared training in partnership with the AMAF on the issues of anti-money laundering, terrorist financing and corruption in the Principality of Monaco.

This event was a resounding success, bringing together many professionals from the financial sector and has proved again their involvement in the fight against financial crime.

IntellEval plans to repeat the experience soon and would like to thank all the participants.

Thank you for your trust.