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
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