{"id":1264,"date":"2026-09-11T09:28:36","date_gmt":"2026-09-11T07:28:36","guid":{"rendered":"https:\/\/easylearning.techturn.be\/produit\/formation-lbc-ft-approfondie\/"},"modified":"2026-09-11T09:30:51","modified_gmt":"2026-09-11T07:30:51","slug":"la-loi-du-12-novembre-2004-telle-que-modifieee","status":"publish","type":"product","link":"https:\/\/easylearning.eu\/en\/product\/la-loi-du-12-novembre-2004-telle-que-modifieee\/","title":{"rendered":"Formation LBC\/FT approfondie"},"content":{"rendered":"<p>Formation approfondie ax\u00e9e sur la loi du 12 Novembre 2004 telle que modifi\u00e9e<\/p>\n<p>Notions de blanchiment de capitaux et financement du terrorisme<br \/>\nInfractions primaires<br \/>\nIdentification des clients \/ mandataires \/ b\u00e9n\u00e9ficiaires effectifs<br \/>\nApproche fond\u00e9e sur les risques &amp; niveaux de vigilance appliqu\u00e9s<br \/>\nV\u00e9rification de l\u2019identit\u00e9 des clients \/ mandataires \/ b\u00e9n\u00e9ficiaires effectifs<br \/>\nEntr\u00e9e en relation d\u2019affaires<br \/>\nDevoir de vigilance constante<br \/>\nOrganisation interne ad\u00e9quate (politiques, proc\u00e9dures, formations\u2026)<br \/>\nCoop\u00e9ration avec les autorit\u00e9s comp\u00e9tentes<br \/>\nR\u00f4les de la CRF<br \/>\nD\u00e9tection des op\u00e9rations suspectes<br \/>\nSanctions administratives<br \/>\nSanctions p\u00e9nales<br \/>\nTargeted Financial Sanctions (sanctions financi\u00e8res cibl\u00e9es)<br \/>\nFinancement de la prolif\u00e9ration<br \/>\nInfractions primaires fiscales li\u00e9es au blanchiment de capitaux<br \/>\nPrincipales modifications apport\u00e9es au cadre l\u00e9gal et r\u00e9glementaire<\/p>","protected":false},"excerpt":{"rendered":"<p>Formation approfondie sur la loi anti blanchiment et les nouveaut\u00e9s l\u00e9gales<\/p>","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"product_brand":[],"product_cat":[18],"product_tag":[],"class_list":["post-1264","product","type-product","status-publish","product_cat-lutte-contre-le-blanchiment-lbc-ft","pays-luxembourg","secteur-aed-autres-secteurs","secteur-aed-secteur-comptable","secteur-aed-secteur-immobilier","secteur-cssf-commission-de-surveillance-du-secteur-financier","secteur-oec-ordre-des-experts-comptables","format-e-learning","language-anglais","language-francais","first","instock","virtual","taxable","purchasable","product-type-simple"],"bundled_by":[],"bundle_stock_status":"instock","bundle_stock_quantity":null,"bundle_virtual":false,"bundle_layout":"","bundle_add_to_cart_form_location":"","bundle_editable_in_cart":false,"bundle_sold_individually_context":"","bundle_item_grouping":"","bundle_min_size":"","bundle_max_size":"","bundle_price":[],"bundled_items":[],"bundle_sell_ids":[],"acf":[],"_links":{"self":[{"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product\/1264","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product"}],"about":[{"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/types\/product"}],"wp:attachment":[{"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/media?parent=1264"}],"wp:term":[{"taxonomy":"product_brand","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_brand?post=1264"},{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_cat?post=1264"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_tag?post=1264"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}