{"id":2753,"date":"2024-02-05T15:22:12","date_gmt":"2024-02-05T14:22:12","guid":{"rendered":"http:\/\/easylearning.eu\/?post_type=product&#038;p=2753"},"modified":"2025-07-25T14:27:56","modified_gmt":"2025-07-25T12:27:56","slug":"lbc-ft-lutte-contre-le-financement-de-la-proliferation","status":"publish","type":"product","link":"https:\/\/easylearning.eu\/en\/product\/lbc-ft-lutte-contre-le-financement-de-la-proliferation\/","title":{"rendered":"AML\/CTF \u2013 Fight against the financing of the proliferation"},"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>Comply with applicable regulations relating to the fight against proliferation and its financing<\/li>\n<li>Understand the FATF guidelines on assessing and mitigating proliferation financing risks<\/li>\n<li>Identify and assess the risks linked to proliferation financing (threats and vulnerabilities)<\/li>\n<li>Implement measures to mitigate the risks associated with proliferation financing<\/li>\n<\/ul>\n<p><span style=\"color: #00aae7;\"><strong>Program<\/strong><\/span><\/p>\n<ul>\n<li><strong>The Proliferation of Weapons of Mass Destruction and Its Financing<\/strong>\n<ul>\n<li><em>What is proliferation and the financing of proliferation?<\/em><\/li>\n<li><em>What are the different forms of proliferation financing?<\/em><\/li>\n<\/ul>\n<\/li>\n<li><strong>Regulations Applicable to Proliferation and Proliferation Financing<\/strong>\n<ul>\n<li><em>Why regulations on proliferation and proliferation financing are established?<\/em><\/li>\n<li><em>Which European regulations should be considered in the fight against proliferation and its financing? <\/em><\/li>\n<li><em>What does the amended EU Regulation 2018\/1542 contain?<\/em><\/li>\n<li><em>How has proliferation been introduced into Luxembourg legislation?<\/em><\/li>\n<li><em>How do restrictive financial measures help to combat proliferation in Luxembourg?<\/em><\/li>\n<\/ul>\n<\/li>\n<li><strong>The FATF Guidelines on Assessing and Mitigating the Risks Associated with Proliferation Financing<\/strong>\n<ul>\n<li><em>What are the objectives of these guidelines? <\/em><\/li>\n<li><em>What do private sector entities need to put in place to comply with the FATF requirements?<\/em><\/li>\n<\/ul>\n<\/li>\n<li><strong>Identifying and Assessing Proliferation Financing Risks <\/strong>\n<ul>\n<li><em>How should a proliferation financing risk analysis be formalized?<\/em><\/li>\n<li><em>What are the key concepts to be considered in a risk assessment?<\/em><\/li>\n<li><em>What are the key stages in a risk assessment?<\/em><\/li>\n<\/ul>\n<\/li>\n<li><strong>Threats Related to the Financing of Proliferation <\/strong>\n<ul>\n<li><em>How to identify threats linked to proliferation financing?<\/em><\/li>\n<li><em>What are the sources of information to consider?<\/em><\/li>\n<li><em>What are the relevant indicators for identifying threats of PF ?<\/em><\/li>\n<\/ul>\n<\/li>\n<li><strong>Vulnerabilities Leading to Proliferation Financing (PF)<\/strong>\n<ul>\n<li><em>What are the structural vulnerabilities?<\/em><\/li>\n<li><em>What are the sectoral vulnerabilities?<\/em><\/li>\n<li><em>What are the vulnerabilities related to products, services, clients, and transactions?<\/em><\/li>\n<\/ul>\n<\/li>\n<li><strong>Mitigating the Risks Associated with Proliferation Financing<\/strong>\n<ul>\n<li><em>What fundamental elements must be put in place at the national level to mitigate the risks?<\/em><\/li>\n<li><em>What measures should be implemented by private sector entities<\/em> ?<\/li>\n<li><em>What enhanced due diligence measures can be put in place <\/em> ?<\/li>\n<\/ul>\n<\/li>\n<li><strong>Some Practical Cases <\/strong><\/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>Fight against the financing of the proliferation of weapons of mass destruction<\/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-2753","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\/2753","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=2753"}],"wp:term":[{"taxonomy":"product_brand","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_brand?post=2753"},{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_cat?post=2753"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_tag?post=2753"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}