This training entitles the participant to a certificate of participation issued by an approved professional training organisation under the number 10060172/3.
Target audience
- Staff members exposed to money laundering and terrorist financing risks.
- Professionals supervised by the CSSF, the AED or the OEC
Goals
- Identify clients' Ultimate Beneficial Owners
- Verify the identity of clients' Ultimate Beneficial Owners
- Understand the “cascading procedure”
- Detect attempts to conceal information about beneficial ownership
Program
- Identification of the UBO of a natural/legal person customer
- Direct & indirect ownership (threshold approach)
- Effective control
- Natural person holding the position of senior managing official
- Information to be collected to verify the identity of the UBO
- Procedure applicable in case of low risk
- Exemption from identification and verification of the UBOs
- FAFT indicators of concealed beneficial ownership
- Customer-related indicators
- Transaction-related indicators
Duration
- 1H
Language
- French/English
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
Reporting (Groups of 11 learners or more)
- On request, we can send you a summary report showing the progress made by learners ( at mid-course, 1 week before access expires and when access expires)
- On request, we can send you a summary file containing all the certificates
Personalisation (Ask for a quote)
- Add your logo to the course
- Add your internal documents (procedure, risk analysis, etc.)
- Add practical case studies specific to your sector
- Creation of tailor-made training courses