{"id":3154,"date":"2026-01-06T08:24:51","date_gmt":"2026-01-06T07:24:51","guid":{"rendered":"https:\/\/easylearning.eu\/?post_type=product&#038;p=3154"},"modified":"2026-01-06T08:43:35","modified_gmt":"2026-01-06T07:43:35","slug":"lbc-ft-les-nouveaux-enjeux-de-la-lbc-ft","status":"publish","type":"product","link":"https:\/\/easylearning.eu\/en\/product\/lbc-ft-les-nouveaux-enjeux-de-la-lbc-ft\/","title":{"rendered":"AML\/CTF - New Challenges in Combating ML\/TF"},"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>This training is intended for all professionals subject to AML\/CTF obligations<\/li>\n<\/ul>\n<p><span style=\"color: #00aae7;\"><strong>Goals<\/strong><\/span><\/p>\n<ul>\n<li>Identify emerging money laundering and terrorist financing techniques<\/li>\n<li>Implement appropriate prevention and detection measures<\/li>\n<li>Analyse geographical areas and jurisdictions at risk of terrorist financing<\/li>\n<\/ul>\n<p><span style=\"color: #00aae7;\"><strong>Program<\/strong><\/span><\/p>\n<ul>\n<li>Introduction\n<ul>\n<li>What is money laundering (ML)?<\/li>\n<li>What is terrorist financing (TF)?<\/li>\n<li>How is the terrorist financing risk different from the risk of terrorism and the risk of money laundering?<\/li>\n<li>Why is terrorist financing more difficult to detect than money laundering?<\/li>\n<\/ul>\n<\/li>\n<li>Emerging ML\/TF techniques:\n<ul>\n<li>Hawala<\/li>\n<li>Dark Web<\/li>\n<li>Crypto-assets: Mixing (tumbling) and anonymisation<\/li>\n<li>Scams: Phishing &amp; Ransomware<\/li>\n<li>Non-profit organisations (NPOs)<\/li>\n<li>Crowdfunding<\/li>\n<li>Prepaid cards<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ul>\n<li>Recommended measures to effectively counter emerging AML\/CTF techniques\n<ul>\n<li>Internal organisation and staff awareness<\/li>\n<li>Customer due diligence (KYC \u2013 \u201cKnow Your Customer\u201d) measures to be implemented<\/li>\n<li>Name screening<\/li>\n<\/ul>\n<\/li>\n<li>Identifying countries and areas at risk in relation to terrorism\n<ul>\n<li>What is the Global Terrorism Index (GTI \u2013 Global Terrorism Index)<\/li>\n<li>What are the mechanisms for identifying vulnerable jurisdictions<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p><span style=\"color: #00aae7;\"><strong>Duration<\/strong><\/span><\/p>\n<ul>\n<li>1h30<\/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>Identify emerging ML\/TF techniques and implement appropriate measures<\/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":[175,213,216,195],"product_tag":[],"class_list":{"0":"post-3154","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-france-lbc-ft","9":"product_cat-toutes-les-formations","11":"first","12":"instock","13":"taxable","14":"shipping-taxable","15":"purchasable","16":"product-type-variable"},"_links":{"self":[{"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product\/3154","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=3154"}],"wp:term":[{"taxonomy":"product_brand","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_brand?post=3154"},{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_cat?post=3154"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_tag?post=3154"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}