Design and Animation of « Class-Room » Training

IntellEval also provides "class-room" training sessions. These are exclusively centered on the issues of Financial Security.

 Our training sessions are the following:

• "inter" or "intra" companies
• "turnkey" or "customized"
• Modular in duration and in content depending on the level of risk exposure of your staff

Educational supports:

• Our supports are illustrated by numerous typologies and concrete examples. They combine theory and practice
• The documentation is designed as a reference and work tool. It is updated regularly according to the current situation and the possible legislative reforms.

Educational approach:

• Our trainers are all business experts that is to say they are conducting or have conducted operational missions
• At the beginning of the training session, a round table discussion allows you to verify the expectations and achievements of each
• Theoretical and technical presentations, based on a Power Point projection, containing the essential elements for the understanding of the subject
• Reminders in the form of clear summaries at the end of each sub-section of the same issue
• Presentations of practical examples, mini cases of application, illustrations, analysis of legislative texts, bibliographic references and additional analysis

Our methodology is based on an alternation of presentations, concrete examples, practical exercises and application cases as well as discussion questions/answers at the end of each intervention.

Example of training programs:

• Anti-money laundering and fight against terrorist financing
• Business Ethics & Compliance
• Fight against corruption
• Data Protection Act

For more information, please contact our teams.

 See also:

• Assessment of the Staff's Knowledge  
• eLearning Software