{"id":1853,"date":"2021-03-01T10:46:42","date_gmt":"2021-03-01T09:46:42","guid":{"rendered":"http:\/\/easylearning.eu\/?post_type=product&#038;p=1853"},"modified":"2025-07-25T14:32:17","modified_gmt":"2025-07-25T12:32:17","slug":"secteur-financier","status":"publish","type":"product","link":"https:\/\/easylearning.eu\/en\/product\/secteur-financier\/","title":{"rendered":"AML\/CTF - Training dedicated to the Financial Sector (CSSF)"},"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>Entities supervised by the CSSF<\/li>\n<\/ul>\n<p><span style=\"color: #00aae7;\"><strong>Goals<\/strong><\/span><\/p>\n<ul>\n<li>Understand the regulatory aspects of AML\/CTF<\/li>\n<li>Meet its AML\/CTF requirements<\/li>\n<li>Develop an in-depth knowledge of CSSF Regulation n\u00b012-02 as amended and relevant CSSF Circulars<\/li>\n<\/ul>\n<p><span style=\"color: #00aae7;\"><strong>Program<\/strong><\/span><\/p>\n<ul>\n<li>Amended law of November 12, 2004<\/li>\n<li>CSSF Regulation n\u00b012-02 as amended &amp; relevant CSSF Circulars<\/li>\n<li>Risk-based approach\n<ul>\n<li>Identify, assess &amp; understand risks<\/li>\n<li>Manage and mitigate risks<\/li>\n<\/ul>\n<\/li>\n<li>Customer due diligence\n<ul>\n<li>Identification<\/li>\n<li>Identity verification<\/li>\n<li>Application of the appropriate level of due diligence<\/li>\n<li>Acceptance<\/li>\n<li>Ongoing due diligence<\/li>\n<li>Due diligence carried out by third parties<\/li>\n<\/ul>\n<\/li>\n<li>Adequate internal organisation\n<ul>\n<li>Policies &amp; procedures<\/li>\n<li>Supervision of business relationships and transactions<\/li>\n<li>Roles of the \u201ccompliance officer\u201d &amp; the \u201cresponsible for compliance\u201d<\/li>\n<li>Recruitment, training &amp; awareness-raising<\/li>\n<\/ul>\n<\/li>\n<li>Cooperation requirements<\/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><span style=\"color: #00aae7;\"><strong>Duration<\/strong><\/span><\/p>\n<ul>\n<li>2h00<\/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>CSSF's anti-money laundering requirements<\/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":[175,212,195],"product_tag":[],"class_list":{"0":"post-1853","1":"product","2":"type-product","3":"status-publish","4":"has-post-thumbnail","6":"product_cat-lu-lbcft","7":"product_cat-cssf","8":"product_cat-toutes-les-formations","10":"first","11":"instock","12":"taxable","13":"shipping-taxable","14":"purchasable","15":"product-type-variable"},"_links":{"self":[{"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product\/1853","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=1853"}],"wp:term":[{"taxonomy":"product_brand","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_brand?post=1853"},{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_cat?post=1853"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_tag?post=1853"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}