
To guarantee the effectiveness of this program, our team is made up of qualified professionals, including ACAMS graduates and a national AML-CFT/FP controller, experts in corporate compliance. Their in-depth expertise allows you to support your teams in optimizing your practices and managing risks linked to AML
Our team
Compliance experts
Our team is made up of compliance experts who are well-versed in anti-money laundering regulations. Thanks to their experience, they will guide you in implementing compliant and effective practices.


Certified trainers
Our trainers are certified and have a wealth of experience teaching compliance best practices. They ensure that you and your team gain the skills needed to successfully navigate the regulatory landscape.


Customer support
We offer dedicated customer support to answer all your questions and concerns. Our team is available to support you every step of the way, ensuring you feel supported throughout your journey.




La L.A.B. Facile
Compliance, AML-CFT and training
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