{"id":1850,"date":"2021-03-01T10:39:48","date_gmt":"2021-03-01T09:39:48","guid":{"rendered":"http:\/\/easylearning.eu\/?post_type=product&#038;p=1850"},"modified":"2025-07-25T14:42:39","modified_gmt":"2025-07-25T12:42:39","slug":"test-de-connaissance-lbc-ft","status":"publish","type":"product","link":"https:\/\/easylearning.eu\/en\/product\/test-de-connaissance-lbc-ft\/","title":{"rendered":"AML\/CTF knowledge test"},"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>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>Update your legal and regulatory knowledge of the fight against money laundering and terrorist financing<\/li>\n<\/ul>\n<p><span style=\"color: #00aae7;\"><strong>Program<\/strong><\/span><\/p>\n<ul>\n<li>Questions covering all obligations regarding the fight against money laundering\nand terrorist financing<\/li>\n<li>Detailed solutions are proposed as soon as the questionnaire is completed<\/li>\n<li>Questionnaire made up of 30 to 60 questions distributed as follows:\n<ul>\n<li>10 to 20 questions on money laundering principles and tax risks<\/li>\n<li>10-20 questions on due diligence and risk-based approach<\/li>\n<li>10 to 20 questions on adequate internal organization and cooperation with the authorities<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<div data-extension-version=\"1.0.4\"><strong><span style=\"color: #07a9d6;\"><span style=\"color: #00aae7;\">Estimated time<\/span><br \/>\n<\/span><\/strong><\/div>\n<div data-extension-version=\"1.0.4\"><\/div>\n<ul>\n<li data-extension-version=\"1.0.4\">30 minutes to 1h30<\/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>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>Test and update your knowledge of AML\/CTF through Q&amp;A with detailed 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