{"id":1431,"date":"2026-10-23T15:49:39","date_gmt":"2026-10-23T13:49:39","guid":{"rendered":"https:\/\/easylearning.eu\/?post_type=product&#038;p=1431"},"modified":"2026-10-23T16:48:37","modified_gmt":"2026-10-23T14:48:37","slug":"lbc-ft-approche-fondee-sur-les-risques-en-matiere-de-blanchiment-methode-outils-et-bonnes-pratiques","status":"publish","type":"product","link":"https:\/\/easylearning.eu\/en\/product\/lbc-ft-approche-fondee-sur-les-risques-en-matiere-de-blanchiment-methode-outils-et-bonnes-pratiques\/","title":{"rendered":"LBC\/FT \u2013 Approche fond\u00e9e sur les risques en mati\u00e8re de blanchiment : m\u00e9thode, outils et bonnes pratiques"},"content":{"rendered":"<p><strong>Programme Complet :<\/strong><\/p>\n<ul>\n<li><strong>Principes de l\u2019approche fond\u00e9e sur les risques :<\/strong> r\u00f4le central de l\u2019approche par les risques en mati\u00e8re de LBC\/FT.<\/li>\n<li><strong>M\u00e9thodologie :<\/strong> \u00e9tapes de mise en place, notion d\u2019app\u00e9tence au risque, facteurs \u00e0 prendre en compte, impact du niveau de maturit\u00e9, illustration pratique, cat\u00e9gorisation et identification des risques.<\/li>\n<li><strong>\u00c9valuation et traitement :<\/strong> m\u00e9thodes d\u2019\u00e9valuation, traitement et att\u00e9nuation, communication des r\u00e9sultats, contr\u00f4le de l\u2019efficacit\u00e9, mise \u00e0 jour et am\u00e9lioration continue.<\/li>\n<li><strong>Cadre de r\u00e9f\u00e9rence :<\/strong> lois, circulaires, lignes directrices, ENR, EVR et autres r\u00e9f\u00e9rentiels pertinents.<\/li>\n<li><strong>Risques \u00e9mergents :<\/strong> d\u00e9veloppement de nouveaux produits et nouvelles pratiques commerciales.<\/li>\n<li><strong>Crit\u00e8res et exemples :<\/strong> facteurs cl\u00e9s \u00e0 int\u00e9grer, exemples de facteurs de risques et mesures de traitement, illustrations concr\u00e8tes et bonnes pratiques.<\/li>\n<li>Quiz interactif ; session questions-r\u00e9ponses ; certificat &amp; support de formation ; live webinar interactif.<\/li>\n<\/ul>","protected":false},"excerpt":{"rendered":"<p><span class=\"el-course-sub\"> Structurer une analyse des risques BC\/FT, formaliser la m\u00e9thodologie et am\u00e9liorer le dispositif dans le temps. <\/span><\/p>","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"product_brand":[],"product_cat":[18],"product_tag":[],"class_list":["post-1431","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\/1431","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=1431"}],"wp:term":[{"taxonomy":"product_brand","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_brand?post=1431"},{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_cat?post=1431"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_tag?post=1431"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}