{"id":2530,"date":"2023-01-13T10:15:23","date_gmt":"2023-01-13T09:15:23","guid":{"rendered":"http:\/\/easylearning.eu\/?post_type=product&#038;p=2530"},"modified":"2026-09-16T08:59:28","modified_gmt":"2026-09-16T06:59:28","slug":"lbc-ft-formation-dediee-aux-experts-comptables-oec-2","status":"publish","type":"product","link":"https:\/\/easylearning.eu\/en\/product\/lbc-ft-formation-dediee-aux-experts-comptables-oec-2\/","title":{"rendered":"LBC\/FT &#8211; Formation d\u00e9di\u00e9e aux Experts-Comptables (OEC) \u2013 KYC &#038; Vigilance"},"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>Chartered Accountants supervised by the OEC<\/li>\n<\/ul>\n<p><span style=\"color: #00aae7;\"><strong>Goals<\/strong><\/span><\/p>\n<ul>\n<li>Implement appropriate customer due diligence measures<\/li>\n<li>Applying a risk-based approach to customer identity verification<\/li>\n<li>Tenir le dossier KYC \u00e0 jour, filtrer les noms et appliquer les sanctions financi\u00e8res ;<\/li>\n<\/ul>\n<p><span style=\"color: #00aae7;\"><strong>Program<\/strong><\/span><\/p>\n<p>Au sein de cette formation vous allez d\u00e9couvrir comment :<\/p>\n<ul>\n<li>identifier toutes les personnes li\u00e9es \u00e0 une relation, v\u00e9rifier leur identit\u00e9 et d\u00e9terminer les b\u00e9n\u00e9ficiaires effectifs, y compris pour les trusts et les fondations ;<\/li>\n<li>comprendre la relation, l\u2019origine des fonds et du patrimoine, et \u00e9valuer le risque individuel et fiscal ;<\/li>\n<li>appliquer la vigilance simplifi\u00e9e, normale ou renforc\u00e9e, notamment face aux PPE et aux pays \u00e0 haut risque ;<\/li>\n<li>d\u00e9cider de l\u2019entr\u00e9e en relation et organiser le dossier, y compris en cas de tiers introducteur, d\u2019urgence, d\u2019impossibilit\u00e9 ou de domiciliation ;<\/li>\n<li>tenir le dossier \u00e0 jour, filtrer les noms et appliquer les sanctions financi\u00e8res ;<\/li>\n<li>examiner les op\u00e9rations et passer d\u2019une alerte \u00e0 une d\u00e9cision document\u00e9e.<\/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<\/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>Exigences de l\u2019OEC en mati\u00e8re de vigilance \u00e0 l&rsquo;\u00e9gard de la client\u00e8le et de KYC<\/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":[175,209,195],"product_tag":[],"class_list":{"0":"post-2530","1":"product","2":"type-product","3":"status-publish","4":"has-post-thumbnail","6":"product_cat-lu-lbcft","7":"product_cat-oec","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\/2530","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=2530"}],"wp:term":[{"taxonomy":"product_brand","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_brand?post=2530"},{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_cat?post=2530"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_tag?post=2530"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}