{"id":2257,"date":"2021-09-24T11:08:30","date_gmt":"2021-09-24T09:08:30","guid":{"rendered":"http:\/\/easylearning.eu\/?post_type=product&#038;p=2257"},"modified":"2025-07-28T14:29:38","modified_gmt":"2025-07-28T12:29:38","slug":"lbc-ft-formation-dediee-a-la-belgique","status":"publish","type":"product","link":"https:\/\/easylearning.eu\/en\/product\/lbc-ft-formation-dediee-a-la-belgique\/","title":{"rendered":"Belgium - General AML\/CTF requirements"},"content":{"rendered":"<p><span style=\"color: #07a9d6;\"><strong>Target audience<\/strong><\/span><\/p>\n<ul>\n<li>Belgian professionals<\/li>\n<li>Professionals with branches and subsidiaries in Belgium<\/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<ul>\n<li>Coordinated law of 18 September 2017<\/li>\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 and customer due diligence<\/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>Special cases of enhanced due diligence<\/li>\n<li>Execution of due diligence obligations by third party introducers<\/li>\n<li>Analysis of atypical transactions and reporting of suspicions<\/li>\n<li>Processing and protection of personal data<\/li>\n<li>Sanctions<\/li>\n<\/ul>\n<p><strong><span style=\"color: #07a9d6;\">Duration<\/span><\/strong><\/p>\n<ul>\n<li>2h00<\/li>\n<\/ul>\n<p><strong><span style=\"color: #07a9d6;\">Language<\/span><\/strong><\/p>\n<ul>\n<li>French<\/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>Belgium'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":[175,213,195],"product_tag":[],"class_list":{"0":"post-2257","1":"product","2":"type-product","3":"status-publish","4":"has-post-thumbnail","6":"product_cat-lu-lbcft","7":"product_cat-be-lbcft","8":"product_cat-toutes-les-formations","10":"first","11":"instock","12":"virtual","13":"taxable","14":"purchasable","15":"product-type-simple"},"_links":{"self":[{"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product\/2257","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=2257"}],"wp:term":[{"taxonomy":"product_brand","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_brand?post=2257"},{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_cat?post=2257"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_tag?post=2257"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}