AML/CTF - Training for chartered accountants (OEC) - Appropriate internal organisation and cooperation

This training entitles the participant to a certificate of participation issued by an approved professional training organisation under the number 10060172/3.

Target audience

• Chartered Accountants supervised by the OEC

Goals

• Have an adequate internal AML/CTF organisation
• Cooperate effectively with the authorities

Program

• Details of the 2022 OEC practical guide and the OEC professional standard concerning the obligations of adequate internal organisation
• Adequate internal organisation requirements
• Constant monitoring of transactions and business relationships (KYC & KYT)
• Name filtering
• The roles and responsibilities assigned to the RC and RR
• Setting up an AML/CTF training and awareness programme
• Formalising and updating the AML/CTF procedure
• Applicable penalties and means of appeal

Duration

• 1h30

Language

• French

Practicalities

• Access sent within 24 hours
• 100% online training accessible from computer, tablet and smartphone
• Certificate of participation issued by an approved professional training organisation under the number 10060172/3.

Knowledge check

• Knowledge validation test at the end of each chapter

Learning method and pedagogy

• Theoretical presentations & practical cases
• Quizzes
• Animations, diagrams & summaries

Group discounts

Send your request by email to constance@easylearning.eu

• Between 11 and 25 accesses: 10 % discount + free reporting
• Between 26 and 50 accesses: 15% discount + free reporting
• Between 51 and 100 accesses: 20% discount + free reporting
• 100+ accesses: Ask for a tailor-made offer