{"id":1277,"date":"2026-09-14T20:22:46","date_gmt":"2026-09-14T18:22:46","guid":{"rendered":"https:\/\/easylearning.techturn.be\/produit\/lbc-ft-techniques-de-blanchiment-et-escroqueries-tendances-et-prevention-en-2026\/"},"modified":"2026-10-23T16:31:13","modified_gmt":"2026-10-23T14:31:13","slug":"lbc-ft-techniques-de-blanchiment-et-escroqueries-tendances-et-prevention-en-2026","status":"publish","type":"product","link":"https:\/\/easylearning.eu\/en\/product\/lbc-ft-techniques-de-blanchiment-et-escroqueries-tendances-et-prevention-en-2026\/","title":{"rendered":"LBC\/FT \u2013 Techniques de blanchiment et escroqueries : tendances et pr\u00e9vention en 2026"},"content":{"rendered":"<p><strong>Programme Complet :<\/strong><\/p>\n<ul>\n<li><strong>Techniques de blanchiment :<\/strong> soci\u00e9t\u00e9s \u00e9crans, trusts offshore, directeurs nominaux, structures juridiques et financi\u00e8res complexes, PPE, crypto-monnaies, transactions immobili\u00e8res, solutions fintech et typologies \u00e9mergentes.<\/li>\n<li><strong>Escroqueries utilis\u00e9es \u00e0 des fins de blanchiment ou de financement illicite :<\/strong> phishing, vishing, m\u00e9thodes observ\u00e9es r\u00e9cemment, typologies fr\u00e9quentes, mesures de pr\u00e9vention, pr\u00e9vention en environnement professionnel et r\u00e9action en cas de fraude av\u00e9r\u00e9e.<\/li>\n<li><strong>Indicateurs menant \u00e0 une d\u00e9claration de soup\u00e7on :<\/strong> b\u00e9n\u00e9ficiaires effectifs ultimes, op\u00e9rations et flux internationaux, secteur immobilier, organisations caritatives et \u00e0 but non lucratif.<\/li>\n<li><strong>Quiz interactif :<\/strong>\u00a0session questions-r\u00e9ponses ; certificat &amp; support de formation ; live webinar interactif.<\/li>\n<\/ul>","protected":false},"excerpt":{"rendered":"<p>Identifier les techniques de blanchiment, comprendre les escroqueries li\u00e9es au BC\/FT et rep\u00e9rer les indicateurs op\u00e9rationnels.<\/p>","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"product_brand":[],"product_cat":[18],"product_tag":[],"class_list":["post-1277","product","type-product","status-publish","product_cat-lutte-contre-le-blanchiment-lbc-ft","pays-luxembourg","secteur-tous-les-professionnels-soumis-a-la-lbc-ft","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-webinaire","language-francais","first","instock","taxable","shipping-taxable","purchasable","product-type-variable"],"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\/1277","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=1277"}],"wp:term":[{"taxonomy":"product_brand","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_brand?post=1277"},{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_cat?post=1277"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_tag?post=1277"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}