Missing product image

TRACFIN en immobilier

Brand: SNPI Campus
99.00 EUR In stock Buy at Merchant

This product helps understand legal obligations related to money laundering and terrorist financing, identify suspicious operations, use the TRACFIN device, and establish compliant internal procedures.

  • The description claims that the product helps understand legal obligations related to money laundering and terrorist financing.
Specifications
format
instructor-led, webinar
membership
member, not-member
Variants (4)
  • instructor-led / member — 99.00 EUR — In stock
  • instructor-led / not-member — 119.00 EUR — In stock
  • webinar / member — 99.00 EUR — In stock
  • webinar / not-member — 119.00 EUR — In stock

AI Readiness

Good foundation, but some important product data is still missing.

59%
5 important fields missing Claim to view full AI report
Data sourced from www.snpicampus.fr. Last updated: The description was auto-generated by an AI model based on the merchant's description. It may not be accurate or complete.
Claim www.snpicampus.fr to see AI Product Health

Takes ~2 minutes. No storefront changes.