{"id":2674,"date":"2023-11-02T10:01:21","date_gmt":"2023-11-02T09:01:21","guid":{"rendered":"http:\/\/easylearning.eu\/?post_type=product&#038;p=2674"},"modified":"2025-07-25T14:28:16","modified_gmt":"2025-07-25T12:28:16","slug":"lbc-ft-le-terrorisme-et-son-financement-vulnerabilites-menaces-et-mesures-de-mitigation","status":"publish","type":"product","link":"https:\/\/easylearning.eu\/en\/product\/lbc-ft-le-terrorisme-et-son-financement-vulnerabilites-menaces-et-mesures-de-mitigation\/","title":{"rendered":"AML\/CTF - Risks associated with terrorism and its financing"},"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 subject to the law of 12 November 2004 as amended<\/li>\n<\/ul>\n<p><span style=\"color: #00aae7;\"><strong>Goals<\/strong><\/span><\/p>\n<ul>\n<li>Understanding the FATF Terrorist Financing Risk Assessment Guidance<\/li>\n<li>Discover the different types of terrorist actors<\/li>\n<li>Familiarise yourself with the assessment of threats linked to terrorism (NRA &amp; VRA)<\/li>\n<li>Find out more about sectors vulnerable to terrorist financing in Luxembourg (VRA)<\/li>\n<\/ul>\n<p><span style=\"color: #00aae7;\"><strong>Program<\/strong><\/span><\/p>\n<ul>\n<li>Terrorism and the financing of terrorism\n<ul>\n<li>Definitions, stages and predicate offences<\/li>\n<\/ul>\n<\/li>\n<li>FATF Terrorist Financing Risk Assessment Guidance\n<ul>\n<li>Governance &amp; national coordination<\/li>\n<li>Risk assessment methodologies<\/li>\n<li>Cross-border and sectoral risk assessment<\/li>\n<li>Non-profit organisations (NPOs)<\/li>\n<li>Monitoring and updating<\/li>\n<\/ul>\n<\/li>\n<li>Classification of different types of terrorist actor\n<ul>\n<li>Focus on isolated terrorist actors<\/li>\n<li>Types of terrorist actors assessed in the vertical risk assessment<\/li>\n<\/ul>\n<\/li>\n<li>Terrorism threat assessment (NRA &amp; VRA)\n<ul>\n<li>Threats posed by foreign terrorist fighters, isolated actors and small terrorist cells<\/li>\n<li>Threats posed by international organisations and other terrorist actors<\/li>\n<\/ul>\n<\/li>\n<li>Sectors vulnerable to terrorist financing in Luxembourg (VRA)\n<ul>\n<li>Transversal vulnerabilities<\/li>\n<li>Sector vulnerabilities<\/li>\n<li>Risk mitigation factors<\/li>\n<li>Residual risk by sector<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p><span style=\"color: #00aae7;\"><strong>Duration<\/strong><\/span><\/p>\n<ul>\n<li>1h00<\/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>Vulnerabilities, threats and mitigation measures associated with terrorism and its financing<\/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-2674","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\/2674","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=2674"}],"wp:term":[{"taxonomy":"product_brand","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_brand?post=2674"},{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_cat?post=2674"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_tag?post=2674"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}