{"id":278630,"global_id":"brpsa.com?id=278630","global_id_lineage":["brpsa.com?id=278630"],"author":"3","status":"publish","date":"2025-09-15 11:49:30","date_utc":"2025-09-15 09:49:30","modified":"2025-09-19 10:02:23","modified_utc":"2025-09-19 08:02:23","url":"https:\/\/brpsa.com\/events\/monaco-cross-border-activities-2025\/","rest_url":"https:\/\/brpsa.com\/wp-json\/tribe\/events\/v1\/events\/278630","title":"Monaco – Cross-border Activities","description":"

Monaco – Cross-border Activities<\/span><\/span><\/b><\/span><\/h3>\n

Webinar in English<\/b><\/span><\/em><\/p>\n

 <\/p>\n

\n

Recognised for <\/strong>SAQ<\/a> recertification<\/strong>\u00a0– This course will enable you to earn 1.5 SAQ credits<\/span><\/strong><\/p>\n

\"\"<\/p>\n

<\/h5>\n
<\/h5>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

This training covers the regulatory framework for financial activities towards Monaco from a third country. It includes Monaco\u2019s cross-border rules governing financial promotion and advertising relating to banking and investment services, negotiation of financial services agreements, provision of banking and investment services, cooperation with third parties (finders, business introducers and EAMs), etc.<\/p>\n

 <\/p>\n

The training is addressed to<\/b><\/span><\/h3>\n
\n\n\n\n
\n
\n

Institution<\/span><\/span><\/b><\/h4>\n

\u2612 Banks
\n\u2612 Securities firms
\n\u2612 Asset managers
\n\u2610 Trustees
\n\u2610 Managers of collective assets
\n\u2610 Fund management companies
\n\u2612 Client advisors
\n\u2610 Other financial intermediaries<\/i><\/span><\/p>\n<\/div>\n<\/th>\n

\n

Function<\/span><\/span><\/b><\/p>\n

\n

\u2612 Legal and Compliance
\n\u2612 Risk management
\n\u2610 Internal audit
\n\u2610 Central file
\n\u2612 Front
\n\u2610 Asset Management
\n\u2610 HR
\n\u2612 Marketing
\n\u2612 BoD
\n\u2610 Other<\/i><\/span><\/p>\n<\/div>\n<\/th>\n<\/tr>\n<\/thead>\n<\/table>\n

<\/h3>\n

Content<\/b><\/span><\/h3>\n
\n\n\n\n\n\n\n\n\n\n\n
\n
\n
> Regulatory Framework Governing<\/strong><\/span><\/strong><\/div>\n
    \n
  • Banking services<\/li>\n
  • Investment services (EO, Advisory, Discretionary)<\/li>\n<\/ul>\n<\/div>\n<\/th>\n<\/tr>\n
\n
> Prospecting<\/strong><\/span><\/strong><\/div>\n
\n
    \n
  • Onboarding new clients<\/li>\n<\/ul>\n<\/div>\n<\/th>\n<\/tr>\n
\n
> Negotiation<\/strong><\/span><\/strong><\/div>\n
\n
    \n
  • Account opening<\/li>\n
  • Advisory and Discretionary asset management agreements<\/li>\n
  • Debit and Credit cards, Lombard loans<\/li>\n<\/ul>\n<\/div>\n<\/th>\n<\/tr>\n
\n
> Provision of Services <\/strong><\/span><\/strong>(EO, Advisory, Discretionary)<\/span><\/div>\n<\/th>\n<\/tr>\n
\n
> Distribution \/ Placement of Financial Products<\/strong><\/div>\n<\/th>\n<\/tr>\n
\n
> Reporting activities<\/strong><\/span><\/strong><\/div>\n
<\/div>\n<\/th>\n<\/tr>\n
\n
> Cooperation with Third Parties<\/strong><\/span><\/strong><\/div>\n
\n
    \n
  • Finders<\/li>\n
  • Business introducers<\/li>\n
  • EAMs<\/li>\n<\/ul>\n<\/div>\n<\/th>\n<\/tr>\n
\n
\n
> Case Studies <\/strong>(signature BRP<\/b>)<\/div>\n<\/div>\n<\/th>\n<\/tr>\n<\/thead>\n<\/table>\n

 <\/p>\n

For more information on this webinar, please contact us<\/a>.<\/p>","excerpt":"","slug":"monaco-cross-border-activities-2025","image":{"url":"https:\/\/brpsa.com\/wp-content\/uploads\/2025\/09\/2025.10.02_Monaco-Cross-border-Activities-scaled.jpg","id":278634,"extension":"jpg","width":2560,"height":1782,"filesize":792166,"sizes":{"medium":{"width":400,"height":279,"mime-type":"image\/jpeg","filesize":36292,"url":"https:\/\/brpsa.com\/wp-content\/uploads\/2025\/09\/2025.10.02_Monaco-Cross-border-Activities-400x279.jpg"},"large":{"width":1024,"height":713,"mime-type":"image\/jpeg","filesize":191773,"url":"https:\/\/brpsa.com\/wp-content\/uploads\/2025\/09\/2025.10.02_Monaco-Cross-border-Activities-1024x713.jpg"},"thumbnail":{"width":150,"height":150,"mime-type":"image\/jpeg","filesize":8248,"url":"https:\/\/brpsa.com\/wp-content\/uploads\/2025\/09\/2025.10.02_Monaco-Cross-border-Activities-150x150.jpg"},"medium_large":{"width":768,"height":535,"mime-type":"image\/jpeg","filesize":117502,"url":"https:\/\/brpsa.com\/wp-content\/uploads\/2025\/09\/2025.10.02_Monaco-Cross-border-Activities-768x535.jpg"},"1536x1536":{"width":1536,"height":1069,"mime-type":"image\/jpeg","filesize":369857,"url":"https:\/\/brpsa.com\/wp-content\/uploads\/2025\/09\/2025.10.02_Monaco-Cross-border-Activities-1536x1069.jpg"},"2048x2048":{"width":2048,"height":1426,"mime-type":"image\/jpeg","filesize":571785,"url":"https:\/\/brpsa.com\/wp-content\/uploads\/2025\/09\/2025.10.02_Monaco-Cross-border-Activities-2048x1426.jpg"},"et-pb-post-main-image":{"width":400,"height":250,"mime-type":"image\/jpeg","filesize":34016,"url":"https:\/\/brpsa.com\/wp-content\/uploads\/2025\/09\/2025.10.02_Monaco-Cross-border-Activities-400x250.jpg"},"et-pb-post-main-image-fullwidth":{"width":1080,"height":675,"mime-type":"image\/jpeg","filesize":197915,"url":"https:\/\/brpsa.com\/wp-content\/uploads\/2025\/09\/2025.10.02_Monaco-Cross-border-Activities-1080x675.jpg"},"et-pb-portfolio-image":{"width":400,"height":284,"mime-type":"image\/jpeg","filesize":36937,"url":"https:\/\/brpsa.com\/wp-content\/uploads\/2025\/09\/2025.10.02_Monaco-Cross-border-Activities-400x284.jpg"},"et-pb-portfolio-module-image":{"width":510,"height":382,"mime-type":"image\/jpeg","filesize":59654,"url":"https:\/\/brpsa.com\/wp-content\/uploads\/2025\/09\/2025.10.02_Monaco-Cross-border-Activities-510x382.jpg"},"et-pb-portfolio-image-single":{"width":1080,"height":752,"mime-type":"image\/jpeg","filesize":208946,"url":"https:\/\/brpsa.com\/wp-content\/uploads\/2025\/09\/2025.10.02_Monaco-Cross-border-Activities-1080x752.jpg"},"et-pb-gallery-module-image-portrait":{"width":400,"height":516,"mime-type":"image\/jpeg","filesize":58102,"url":"https:\/\/brpsa.com\/wp-content\/uploads\/2025\/09\/2025.10.02_Monaco-Cross-border-Activities-400x516.jpg"},"et-pb-post-main-image-fullwidth-large":{"width":2880,"height":1800,"mime-type":"image\/jpeg","filesize":890626,"url":"https:\/\/brpsa.com\/wp-content\/uploads\/2025\/09\/2025.10.02_Monaco-Cross-border-Activities-2880x1800.jpg"},"et-pb-image--responsive--desktop":{"width":1280,"height":891,"mime-type":"image\/jpeg","filesize":276897,"url":"https:\/\/brpsa.com\/wp-content\/uploads\/2025\/09\/2025.10.02_Monaco-Cross-border-Activities-1280x891.jpg"},"et-pb-image--responsive--tablet":{"width":980,"height":682,"mime-type":"image\/jpeg","filesize":178703,"url":"https:\/\/brpsa.com\/wp-content\/uploads\/2025\/09\/2025.10.02_Monaco-Cross-border-Activities-980x682.jpg"},"et-pb-image--responsive--phone":{"width":480,"height":334,"mime-type":"image\/jpeg","filesize":50031,"url":"https:\/\/brpsa.com\/wp-content\/uploads\/2025\/09\/2025.10.02_Monaco-Cross-border-Activities-480x334.jpg"},"jv_team_image_250_330":{"width":250,"height":330,"mime-type":"image\/jpeg","filesize":26094,"url":"https:\/\/brpsa.com\/wp-content\/uploads\/2025\/09\/2025.10.02_Monaco-Cross-border-Activities-250x330.jpg"},"jv_team_list_image":{"width":300,"height":300,"mime-type":"image\/jpeg","filesize":28534,"url":"https:\/\/brpsa.com\/wp-content\/uploads\/2025\/09\/2025.10.02_Monaco-Cross-border-Activities-300x300.jpg"},"jv_team_grid_image":{"width":400,"height":400,"mime-type":"image\/jpeg","filesize":47582,"url":"https:\/\/brpsa.com\/wp-content\/uploads\/2025\/09\/2025.10.02_Monaco-Cross-border-Activities-400x400.jpg"},"jv_team_horizontal_image":{"width":600,"height":600,"mime-type":"image\/jpeg","filesize":98981,"url":"https:\/\/brpsa.com\/wp-content\/uploads\/2025\/09\/2025.10.02_Monaco-Cross-border-Activities-600x600.jpg"},"woocommerce_thumbnail":{"width":250,"height":188,"mime-type":"image\/jpeg","filesize":16730,"uncropped":false,"url":"https:\/\/brpsa.com\/wp-content\/uploads\/2025\/09\/2025.10.02_Monaco-Cross-border-Activities-250x188.jpg"},"woocommerce_single":{"width":550,"height":383,"mime-type":"image\/jpeg","filesize":64475,"url":"https:\/\/brpsa.com\/wp-content\/uploads\/2025\/09\/2025.10.02_Monaco-Cross-border-Activities-550x383.jpg"},"woocommerce_gallery_thumbnail":{"width":100,"height":100,"mime-type":"image\/jpeg","filesize":41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The subcription includes the access to the webinar hosted on Zoom, the possibility to download the training material in PDF, a customized participation certificate sent by email and the possibility to take a certified e-Test on our training platform.","parent":0,"count":116,"filter":"raw","id":423,"urls":{"self":"https:\/\/brpsa.com\/wp-json\/tribe\/events\/v1\/categories\/423","collection":"https:\/\/brpsa.com\/wp-json\/tribe\/events\/v1\/categories"}}],"tags":[{"name":"Banking services","slug":"banking-services","term_group":0,"term_taxonomy_id":1013,"taxonomy":"post_tag","description":"","parent":0,"count":50,"filter":"raw","id":1013,"urls":{"self":"https:\/\/brpsa.com\/wp-json\/tribe\/events\/v1\/tags\/1013","collection":"https:\/\/brpsa.com\/wp-json\/tribe\/events\/v1\/tags"}},{"name":"Cross-border services","slug":"cross-border-services","term_group":0,"term_taxonomy_id":1012,"taxonomy":"post_tag","description":"","parent":0,"count":42,"filter":"raw","id":1012,"urls":{"self":"https:\/\/brpsa.com\/wp-json\/tribe\/events\/v1\/tags\/1012","collection":"https:\/\/brpsa.com\/wp-json\/tribe\/events\/v1\/tags"}},{"name":"Monaco","slug":"monaco","term_group":0,"term_taxonomy_id":1186,"taxonomy":"post_tag","description":"","parent":0,"count":9,"filter":"raw","id":1186,"urls":{"self":"https:\/\/brpsa.com\/wp-json\/tribe\/events\/v1\/tags\/1186","collection":"https:\/\/brpsa.com\/wp-json\/tribe\/events\/v1\/tags"}},{"name":"Third Parties","slug":"third-parties","term_group":0,"term_taxonomy_id":1091,"taxonomy":"post_tag","description":"","parent":0,"count":14,"filter":"raw","id":1091,"urls":{"self":"https:\/\/brpsa.com\/wp-json\/tribe\/events\/v1\/tags\/1091","collection":"https:\/\/brpsa.com\/wp-json\/tribe\/events\/v1\/tags"}}],"venue":{"id":262631,"author":"9","status":"publish","date":"2023-04-29 13:33:29","date_utc":"2023-04-29 11:33:29","modified":"2023-05-02 18:11:17","modified_utc":"2023-05-02 16:11:17","url":"https:\/\/brpsa.com\/place\/online\/","venue":"Online","description":"

\"\"Our Online webinars are hosted on Zoom. When your subscription is completed, you will receive access to our Training Platform<\/a> as well as the Webinar’s connection details. You will be able to connect to the Webinar 15 minutes before the start of the event. During the Webinar you have the possibility to rise questions using the chat.<\/p>","slug":"online","image":{"url":"https:\/\/brpsa.com\/wp-content\/uploads\/2023\/04\/Zoom.png","id":262848,"extension":"png","width":151,"height":147,"filesize":3563,"sizes":{"woocommerce_gallery_thumbnail":{"width":100,"height":100,"mime-type":"image\/png","filesize":4457,"url":"https:\/\/brpsa.com\/wp-content\/uploads\/2023\/04\/Zoom-100x100.png"},"cmplz_banner_image":{"width":151,"height":100,"mime-type":"image\/png","filesize":4133,"url":"https:\/\/brpsa.com\/wp-content\/uploads\/2023\/04\/Zoom-151x100.png"}}},"json_ld":{"@type":"Place","name":"Online","description":"<p>Our Online webinars are hosted on Zoom. When your subscription is completed, you will receive access to our Training Platform as well as the Webinar\\'s connection details. You will be […]<\/p>\\n","image":"https:\/\/brpsa.com\/wp-content\/uploads\/2023\/04\/Zoom.png","url":"https:\/\/brpsa.com\/place\/online\/","address":{"@type":"PostalAddress"},"telephone":"","sameAs":""},"show_map":false,"show_map_link":false,"global_id":"brpsa.com?id=262631","global_id_lineage":["brpsa.com?id=262631"]},"organizer":[{"id":265509,"author":"3","status":"publish","date":"2023-08-24 09:13:23","date_utc":"2023-08-24 07:13:23","modified":"2023-08-24 09:13:36","modified_utc":"2023-08-24 07:13:36","url":"https:\/\/brpsa.com\/speaker\/marie-cannelle-kunz\/","organizer":"Marie-Cannelle Kunz","description":"

Marie-Cannelle holds a Master of Law from the University of Geneva, completed by an exchange semester at the University of Zurich. In parallel to her legal studies, she worked for a few years in the Compliance department of one of the major Swiss private banks.<\/p>\n

Before joining BRP Marie-Cannelle gained further professional experience as a Junior Compliance Officer for a leading Swiss online bank<\/p>","slug":"marie-cannelle-kunz","image":{"url":"https:\/\/brpsa.com\/wp-content\/uploads\/2022\/05\/Kunz_Marie-Cannelle.jpeg","id":259625,"extension":"jpeg","width":267,"height":400,"filesize":38682,"sizes":{"woocommerce_thumbnail":{"width":250,"height":188,"mime-type":"image\/jpeg","filesize":38711,"uncropped":false,"url":"https:\/\/brpsa.com\/wp-content\/uploads\/2022\/05\/Kunz_Marie-Cannelle-250x188.jpeg"},"woocommerce_gallery_thumbnail":{"width":100,"height":100,"mime-type":"image\/jpeg","filesize":34116,"url":"https:\/\/brpsa.com\/wp-content\/uploads\/2022\/05\/Kunz_Marie-Cannelle-100x100.jpeg"},"medium":{"width":200,"height":300,"mime-type":"image\/jpeg","filesize":39538,"url":"https:\/\/brpsa.com\/wp-content\/uploads\/2022\/05\/Kunz_Marie-Cannelle-200x300.jpeg"},"thumbnail":{"width":150,"height":150,"mime-type":"image\/jpeg","filesize":35855,"url":"https:\/\/brpsa.com\/wp-content\/uploads\/2022\/05\/Kunz_Marie-Cannelle-150x150.jpeg"},"et-pb-post-main-image":{"width":267,"height":250,"mime-type":"image\/jpeg","filesize":41251,"url":"https:\/\/brpsa.com\/wp-content\/uploads\/2022\/05\/Kunz_Marie-Cannelle-267x250.jpeg"},"et-pb-portfolio-image":{"width":267,"height":284,"mime-type":"image\/jpeg","filesize":42253,"url":"https:\/\/brpsa.com\/wp-content\/uploads\/2022\/05\/Kunz_Marie-Cannelle-267x284.jpeg"},"et-pb-portfolio-module-image":{"width":267,"height":382,"mime-type":"image\/jpeg","filesize":44053,"url":"https:\/\/brpsa.com\/wp-content\/uploads\/2022\/05\/Kunz_Marie-Cannelle-267x382.jpeg"},"jv_team_image_250_330":{"width":250,"height":330,"mime-type":"image\/jpeg","filesize":41829,"url":"https:\/\/brpsa.com\/wp-content\/uploads\/2022\/05\/Kunz_Marie-Cannelle-250x330.jpeg"},"jv_team_list_image":{"width":267,"height":300,"mime-type":"image\/jpeg","filesize":42047,"url":"https:\/\/brpsa.com\/wp-content\/uploads\/2022\/05\/Kunz_Marie-Cannelle-267x300.jpeg"},"cmplz_banner_image":{"width":267,"height":100,"mime-type":"image\/jpeg","filesize":36072,"url":"https:\/\/brpsa.com\/wp-content\/uploads\/2022\/05\/Kunz_Marie-Cannelle-267x100.jpeg"}}},"website":"https:\/\/brpsa.com\/teams\/kunz-marie-cannelle\/","email":"mck@brpsa.com","json_ld":{"@type":"Person","name":"Marie-Cannelle Kunz","description":"<p>Marie-Cannelle holds a Master of Law from the University of Geneva, completed by an exchange semester at the University of Zurich. In parallel to her legal studies, she worked for […]<\/p>\\n","image":"https:\/\/brpsa.com\/wp-content\/uploads\/2022\/05\/Kunz_Marie-Cannelle.jpeg","url":"https:\/\/brpsa.com\/teams\/kunz-marie-cannelle\/","telephone":"","email":"mck@brpsa.com","sameAs":"https:\/\/brpsa.com\/teams\/kunz-marie-cannelle\/"},"global_id":"brpsa.com?id=265509","global_id_lineage":["brpsa.com?id=265509"]},{"id":257913,"author":"3","status":"publish","date":"2022-09-30 10:17:23","date_utc":"2022-09-30 08:17:23","modified":"2024-09-30 17:08:07","modified_utc":"2024-09-30 15:08:07","url":"https:\/\/brpsa.com\/speaker\/aurelie-anciaux\/","organizer":"Aur\u00e9lie Anciaux","description":"

Holder of a licence to practise law in Belgium, Aur\u00e9lie Anciaux began her career in corporate law at a law firm. She then worked as a Compliance Officer at a holding company of an international banking group and at private banks in Belgium and Switzerland.<\/p>\n

Aur\u00e9lie also gained experience of regulatory consult ing while working at a large audit firm and is the author of the following publications:<\/p>\n