AML/CTF - Basics (Amended law of November 12, 2004)

This training course covers in a synthetic way the elements of the Law of 12 November 2004 as amended. It is composed of numerous knowledge validation tests.

This training gives right to a certificate of participation delivered by an organization manager of continuous professional training approved under the number 00138825/3.

Goals

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

Program

• Concepts of « Money Laundering » and « Terrorist Financing »
• Obligation to identify clients / client’s proxies / beneficial owners
• Risk-based approach and customer due diligence
• Identity verification of clients / client’s proxies / beneficial owners
• Adequate internal organisation (policies, procedures, training programs…)
• Cooperation requirements
• Detection of suspicious transactions
• Suspicious transaction reporting (GoAML)

Duration

• 1h30

Language

• French/English