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Начинающийcorporate-trainingmetatriainternal
METATRIA · Division 3 · Banks & Payments
Corporate training course for METATRIA operations team — Wave 1. The hardest client step done right: the Source of Funds dossier as the heart of every case, the introducer model, driving compliance rounds to the decision, EMI-first strategy for a fast working account, rejections handled with a plan B, the «bank always decides» rule, document authenticity red lines, the financial-promotion perimeter (Decree-Law 6/2025), client phrases, final exam. Internal course — enrollment by invitation only. Prerequisites: Foundation + Division 1.
▸ 4 модуля · 7 уроков · 1 час · ДОСТУП НАВСЕГДА
▸ БЕСПЛАТНО · БЕЗ РЕГИСТРАЦИИ · ДОСТУП НАВСЕГДА
// ПОСЛЕ ЭТОГО КУРСА
ЧТО ВЫ СМОЖЕТЕ
- You can run a banking intake and map the source-of-funds story professionally
- You build a consistent SOF dossier: statements + contracts + one-page story telling ONE tale
- You know the introducer model and why one clean submission beats five partial ones
- You lead with EMI when speed matters and explain it positively
- You handle compliance rounds fast and keep the client calm through silence and rejection
- You hold the red lines: no guaranteed accounts, no document «editing», no credential handling, no investment advice
- You passed the Division 3 exam (80%) and are ready for level-2 roleplay
// ПРОГРАММА ПРОТОКОЛА
4 модуля · 7 уроков
▸ 1 час · ДОСТУП НАВСЕГДА
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M2 · The SOF Dossier & Your SOP
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M3 · Money, Problems, Red Lines
// ТРЕБОВАНИЯ
ЧТО НУЖНО ЗАРАНЕЕ
- Foundation · UAE Basics — passed (Chapter 7 is the base)
- Division 1 · Company Formation — passed
- Simple working English
★ НАЧИНАЮЩИЙ
НАЧНИТЕ ОБУЧЕНИЕ СЕГОДНЯ
4 модуля · 7 уроков · 1 час практики. Доступ навсегда + сертификат об окончании.