Education, organization of classes and seminars SeminarsWe can organize seminars internally, within your organization, or externally, open to the public, for example for associations. The scope of our activities cover the logistic, communication and pedagogic aspects of this type of event.Casinos, prevention of money-launderingCasinos in the French speaking part of Switzerland have asked us to document their processes and to train their personnel with regard to the prevention of money-laundering.We have written a coherent set of internal rules and procedures taking into account quality management standards and principles. We organize basic and refresher classes about prevention of money-laundering for the employees of these Casinos. |
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Fiduciaire DynaDev SA |