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Organisation Description

We are a group of expert professional practitioners specialising in providing unique professional educational and training

CPD Courses and Workshops Available

  • KYC Best Practice; Advanced Money Laundering & Fighting Financial Crime

    Training Course | Pronumeris Training

    Pronumeris Training

    This high-level training has been designed to give to professionals the practical skills needed in spotting and reporting money laundering & financial crime. It is packed with real life examples; of how criminals try to get “dirty” money into the system and layer it until it appears clean; about the typologies they use; the structures that have helped to hide their identities; how they have stayed ahead of policies & procedures.

  • International Taxation: Changes in Tax Regime for Global Business Licensees

    Event | Pronumeris Training

    Pronumeris Training

    Participants to this one day high level training will learn about the recent changes brought to the tax regime of corporations with global business licences.

Pronumeris Training
Office 102, Ebene Junction, Rue de la Democratie

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