AML/CTF - Training for chartered accountants (OEC) - Due diligence and risk-based approach

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

• Implement appropriate customer due diligence measures
• Formalise your overall risk analysis
• Applying a risk-based approach to customer identity verification

Program

• Details of the 2022 OEC practical guide and the OEC professional standard on customer due diligence
• The definition of ML/TF Risk Appetite
• Overall ML/TF risk analysis and Article 2-2 of the coordinated law of 12 November 2004
• Identification of customers, proxies and beneficial owners
• Risk-based approach and customer-specific risk analysis
• Identity verification of customers, proxies and beneficial owners
• Entering into a business relationship

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