France - The basics of AML/CTF

Target audience

• Professionals subject to AML/CTF requirements in France

Goals

• Understand the regulatory aspects of AML/CTF
• Raise awareness of the AML/CTF mechanism
• Meet its AML/CTF requirements

Program

Training focused on the key elements of the Monetary and Financial Code ("CMF") relating to anti-money laundering and counter-terrorist financing (abbreviated “AML/CTF”).

• Concepts of « Money Laundering » and « Terrorist Financing »
• Obligation to identify clients / client’s proxies / beneficial owners
• Risk-based approach & levels of vigilance applied
• Identity verification of clients / client’s proxies / beneficial owners
• Adequate internal organisation (policies, procedures, training programs…)
• Cooperation requirements
• Detection of suspicious transactions
• Main changes to the legal and regulatory framework

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