{"id":1845,"date":"2021-03-01T12:52:47","date_gmt":"2021-03-01T11:52:47","guid":{"rendered":"http:\/\/easylearning.eu\/?post_type=product&#038;p=1845"},"modified":"2025-07-25T14:31:32","modified_gmt":"2025-07-25T12:31:32","slug":"lbc-ft-fondamentaux","status":"publish","type":"product","link":"https:\/\/easylearning.eu\/en\/product\/lbc-ft-fondamentaux\/","title":{"rendered":"The basics of AML\/CTF"},"content":{"rendered":"<p>This training entitles the participant to a certificate of participation issued by an approved professional training organisation under the number 10060172\/3.<\/p>\n<p><span style=\"color: #00aae7;\"><strong>Target audience<\/strong><\/span><\/p>\n<ul>\n<li>AML\/CTF beginners<\/li>\n<li>New staff members of the company<\/li>\n<li>Professionals supervised by the CSSF, the AED or the OEC<\/li>\n<\/ul>\n<p><strong><span style=\"color: #07a9d6;\">Goals<\/span><\/strong><\/p>\n<ul>\n<li>Understand the regulatory aspects of AML\/CTF<\/li>\n<li>Raise awareness of the AML\/CTF mechanism<\/li>\n<li>Meet its AML\/CTF requirements<\/li>\n<\/ul>\n<p><strong><span style=\"color: #07a9d6;\">Program<\/span><\/strong><\/p>\n<p>Training based on the essential elements of the law of 12 November 2004 as amended<\/p>\n<ul>\n<li>Concepts of \u00ab Money Laundering \u00bb and \u00ab Terrorist Financing \u00bb<\/li>\n<li>Obligation to identify clients \/ client\u2019s proxies \/ beneficial owners<\/li>\n<li>Risk-based approach &amp; levels of vigilance applied<\/li>\n<li>Identity verification of clients \/ client\u2019s proxies \/ beneficial owners<\/li>\n<li>Adequate internal organisation (policies, procedures, training programs\u2026)<\/li>\n<li>Cooperation requirements<\/li>\n<li>Detection of suspicious transactions<\/li>\n<li>Targeted Financial Sanctions<\/li>\n<li>Proliferation financing<\/li>\n<li>Predicate tax offences linked to money laundering<\/li>\n<li>Main changes to the legal and regulatory framework<\/li>\n<\/ul>\n<p><strong><span style=\"color: #07a9d6;\">Duration<\/span><\/strong><\/p>\n<ul>\n<li>1h30<\/li>\n<\/ul>\n<p><strong><span style=\"color: #07a9d6;\">Language<\/span><\/strong><\/p>\n<ul>\n<li>French\/English<\/li>\n<\/ul>\n<p><span style=\"color: #00aae7;\"><strong>Practicalities<\/strong><\/span><strong><br \/>\n<\/strong><\/p>\n<ul>\n<li>Access sent within 24 hours<\/li>\n<li>100% online training accessible from computer, tablet and smartphone<\/li>\n<li>Certificate of participation issued by an approved professional training organisation under the number 10060172\/3.<\/li>\n<\/ul>\n<p><span style=\"color: #00aae7;\"><strong>Knowledge check<br \/>\n<\/strong><\/span><\/p>\n<ul>\n<li>Knowledge validation test at the end of each chapter<\/li>\n<\/ul>\n<p><span style=\"color: #00aae7;\"><strong>Learning method and pedagogy<\/strong><\/span><\/p>\n<ul>\n<li>Theoretical presentations &amp; practical cases<\/li>\n<li>Quizzes<\/li>\n<li>Animations, diagrams &amp; summaries<\/li>\n<\/ul>\n<p><span style=\"color: #00aae7;\"><strong>Group discounts<\/strong><\/span><\/p>\n<p>Send your request by email to constance@easylearning.eu<\/p>\n<ul>\n<li>Between 11 and 25 accesses: 10 % discount + free reporting<\/li>\n<li>Between 26 and 50 accesses: 15% discount + free reporting<\/li>\n<li>Between 51 and 100 accesses: 20% discount + free reporting<\/li>\n<li>100+ accesses: Ask for a tailor-made offer<\/li>\n<\/ul>\n<div data-extension-version=\"1.0.4\">\n<p><span style=\"color: #00aae7;\"><strong>Personalisation (Ask for a quote)<\/strong><\/span><\/p>\n<div data-extension-version=\"1.0.4\">\n<ul>\n<li>Add your logo to the course<\/li>\n<li>Add your internal documents (procedure, risk analysis, etc.)<\/li>\n<li>Add practical case studies specific to your sector<\/li>\n<li>Creation of tailor-made training courses<\/li>\n<\/ul>\n<\/div>\n<div data-extension-version=\"1.0.4\"><\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>The basics of anti-money laundering law and new legal developments<\/p>","protected":false},"featured_media":2386,"template":"","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0},"product_brand":[],"product_cat":[175,212,209,210,211,195],"product_tag":[204,203],"class_list":{"0":"post-1845","1":"product","2":"type-product","3":"status-publish","4":"has-post-thumbnail","6":"product_cat-lu-lbcft","7":"product_cat-cssf","8":"product_cat-oec","9":"product_cat-aed-compta","10":"product_cat-aed-immo","11":"product_cat-toutes-les-formations","12":"product_tag-lbc-ft","13":"product_tag-luxembourg","15":"first","16":"instock","17":"taxable","18":"shipping-taxable","19":"purchasable","20":"product-type-variable"},"_links":{"self":[{"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product\/1845","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:featuredmedia":[{"embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/media\/2386"}],"wp:attachment":[{"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/media?parent=1845"}],"wp:term":[{"taxonomy":"product_brand","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_brand?post=1845"},{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_cat?post=1845"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_tag?post=1845"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}