AML/CTF - Training dedicated to real estate agents & developers (AED)

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

Target audience

• Real estate agents & developers supervised by the AED

Goals

• Understand the regulatory aspects of AML/CTF
• Meet its AML/CTF requirements
• Develop a detailed knowledge of the AML/CTF requirements contained in the AED practical guide & AED Circulars

Program

• AED Circulars n°792 (01/2019) & n°792bis (10/2020) on client identification
• AED Circulars on FATF Public Statements
• Customer due diligence
• Adequate internal organisation
  • Policies & procedures
  • Appointment of a compliance officer
  • Training of employees
  • Risk assessment
• Cooperation requirements
• AED assignments
• AED sanctions and means of recourse
• Real estate agents & developers specificities
• Main changes to the legal and regulatory framework

Duration

• 2h00

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: 15% discount + free reporting
• Between 26 and 50 accesses: 20 % discount + free reporting
• Between 51 and 100 accesses: 30 % discount + free reporting
• 100+ accesses: Ask for a tailor-made offer