{"id":3011,"date":"2025-07-28T14:21:49","date_gmt":"2025-07-28T12:21:49","guid":{"rendered":"https:\/\/easylearning.eu\/?post_type=product&#038;p=3011"},"modified":"2025-07-28T14:24:56","modified_gmt":"2025-07-28T12:24:56","slug":"belgique-lbc-ft-beneficiaire-effectif-ultime","status":"publish","type":"product","link":"https:\/\/easylearning.eu\/en\/product\/belgique-lbc-ft-beneficiaire-effectif-ultime\/","title":{"rendered":"Belgique &#8211; LBC\/FT &#8211; B\u00e9n\u00e9ficiaire Effectif Ultime"},"content":{"rendered":"<p><span style=\"color: #00aae7;\"><strong>Target audience<\/strong><\/span><\/p>\n<ul>\n<li>Professionals subject to AML\/CTF requirements in Belgium<\/li>\n<\/ul>\n<p><span style=\"color: #00aae7;\"><strong>Goals<\/strong><\/span><\/p>\n<ul>\n<li>Identify clients' Ultimate Beneficial Owners<\/li>\n<li>Verify the identity of clients' Ultimate Beneficial Owners<\/li>\n<li>Understand the \u201ccascading procedure\u201d<\/li>\n<li>Detect attempts to conceal information about beneficial ownership<\/li>\n<\/ul>\n<p><span style=\"color: #00aae7;\"><strong>Program<\/strong><\/span><\/p>\n<ul>\n<li>Identification of the UBO of a natural\/legal person customer<\/li>\n<li>Direct &amp; indirect ownership (threshold approach)<\/li>\n<li>Effective control<\/li>\n<li>Natural person holding the position of senior managing official<\/li>\n<li>Information to be collected to verify the identity of the UBO<\/li>\n<li>Procedure applicable in case of low risk<\/li>\n<li>Exemption from identification and verification of the UBOs<\/li>\n<li>FAFT indicators of concealed beneficial ownership\n<ul>\n<li>Customer-related indicators<\/li>\n<li>Transaction-related indicators<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p><span style=\"color: #00aae7;\"><strong>Duration<\/strong><\/span><\/p>\n<ul>\n<li>1H<\/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>Identification of Ultimate Beneficial Owners and detection of attempts to conceal beneficial ownership<\/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":[213,195],"product_tag":[],"class_list":{"0":"post-3011","1":"product","2":"type-product","3":"status-publish","4":"has-post-thumbnail","6":"product_cat-be-lbcft","7":"product_cat-toutes-les-formations","9":"first","10":"instock","11":"taxable","12":"shipping-taxable","13":"purchasable","14":"product-type-variable"},"_links":{"self":[{"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product\/3011","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=3011"}],"wp:term":[{"taxonomy":"product_brand","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_brand?post=3011"},{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_cat?post=3011"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_tag?post=3011"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}