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Specialized Training

Compliance, AML–CFT, Ethics, ESG

NORALP provides training programs designed and tailored to meet both the regulatory requirements and strategic ambitions of regulated entities.

Our offering includes both standard modules and fully customized training sessions.

Training can be delivered through self-paced online learning or with a qualified instructor — online, in-person, or in hybrid format.

Our Learning Management System is accessible to our clients.

Our training modules can also be integrated into your own LMS.

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Our training programs for regulated entities

 

They cover the following areas:

  • Regulatory Compliance

  • Anti‑Money Laundering and Counter‑Terrorist Financing

  • Sanctions Compliance

  • Prevention of Market Abuse

  • Management of Conflicts of Interest

  • Financial Markets

  • Financial Products and Instruments

  • Sustainable Finance

  • Ethics and Professional Conduct

  • GDPR (General Data Protection Regulation)

  • Ad‑hoc Training Modules

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All of our trainers:

 

  • have several years of professional experience in the fields covered.​

  • deliver training to professionals, as well as to schools and universities.​

  • are fully bilingual in French and English.

Satisfied Learners

96% of learners are satisfied or very satisfied with the training they received

Source: Satisfaction surveys collected from learners in 2023 and 2024

Satisfied Clients

100% of companies are satisfied or very satisfied with our services and support

Source: Satisfaction surveys collected from companies in 2024

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An Accredited Training Organization​

NORALP is a registered training provider with the Prefect of the Île-de-France region since 2021 under number 11756269375.


This registration does not constitute state accreditation.

Training Platform

 

The LMS we use is a flexible and scalable tool, tailored to meet the requirements of your organization and your regulatory authorities.

It is used by more than 145,000 training organizations, including 5,000 in France.

The platform is accessible via desktop and smartphone through a dedicated application.

Information for Persons with Disabilities

Our designated disability contact person is Ms. Hortense de Sèze. You can reach her in writing at apprentissage@noralp.fr or by phone at +33 1 88 61 69 72 to request any accommodations you may need. If you are visually impaired, you can activate the "High Contrast AA" font on our website for improved readability. Please note that our premises are not open to the public and are not accessible for learners with reduced mobility. For certified exams, candidates with disabilities may request additional time (extra 25%). To benefit from this accommodation, candidates must provide official documentation recognizing their disability.

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