{"id":1848,"date":"2021-03-01T10:35:37","date_gmt":"2021-03-01T09:35:37","guid":{"rendered":"http:\/\/easylearning.eu\/?post_type=product&#038;p=1848"},"modified":"2025-07-25T14:43:06","modified_gmt":"2025-07-25T12:43:06","slug":"indicateurs-generaux-et-fiscaux-de-lbc-ft","status":"publish","type":"product","link":"https:\/\/easylearning.eu\/en\/product\/indicateurs-generaux-et-fiscaux-de-lbc-ft\/","title":{"rendered":"AML\/CTF - General and fiscal indicators (practical cases)"},"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>Staff members exposed to money laundering and terrorist financing risks.<\/li>\n<li>Professionals supervised by the CSSF, the AED or the OEC<\/li>\n<\/ul>\n<p><span style=\"color: #00aae7;\"><strong>Goals<\/strong><\/span><\/p>\n<ul>\n<li>Discover the indicators that can lead to suspicious activity reports<\/li>\n<li>Become aware of suspicious activities and transactions through practical\ncases<\/li>\n<li>Meet the authorities' cooperation expectations<\/li>\n<\/ul>\n<p><span style=\"color: #00aae7;\"><strong>Program<\/strong><\/span><\/p>\n<ul>\n<li>Obligation to Cooperate with Authorities\n<ul>\n<li>Nature of Suspicion<\/li>\n<li>Reporting Threshold<\/li>\n<li>Concept of Attempt<\/li>\n<\/ul>\n<\/li>\n<li>Indicators of Potentially Lower and Higher Risk (minimum requirements of the amended Law of 12 November 2004)<\/li>\n<li>FIU list of general and fiscal indicators likely to reveal a possible case of money laundering<\/li>\n<li>Clarifications made by CSSF Circular 17\/650 as amended by CSSF Circular 20\/744<\/li>\n<li>Indicators specific to the investment sector<\/li>\n<li>Indicators Related to Fraud\n<ul>\n<li>Fraudulent Instructions via Email<\/li>\n<li>President fraud<\/li>\n<\/ul>\n<\/li>\n<li>Discovery of suspicious activities &amp; operations through practical cases<\/li>\n<li>Applicable Sanctions in Case of Breach of Professional Obligations<\/li>\n<\/ul>\n<p><strong><span style=\"color: #07a9d6;\"><span style=\"color: #00aae7;\">Duration<\/span><br \/>\n<\/span><\/strong><\/p>\n<ul>\n<li>1H<\/li>\n<\/ul>\n<p><span style=\"color: #00aae7;\"><strong>Language<\/strong><\/span><\/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>Understand the general and fiscal indicators that may give rise to suspicious transaction reports (practical cases)<\/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":[],"class_list":{"0":"post-1848","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","13":"first","14":"instock","15":"taxable","16":"shipping-taxable","17":"purchasable","18":"product-type-variable"},"_links":{"self":[{"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product\/1848","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=1848"}],"wp:term":[{"taxonomy":"product_brand","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_brand?post=1848"},{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_cat?post=1848"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_tag?post=1848"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}