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Advanced AML/CTF training

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Welcome to this training session

1. Money Laundering (“ML”) Principle 1 Quiz

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2. Terrorist Financing (“TF”) Principle 1 Quiz

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3. Identification 4 Chapitres | 1 Quiz

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3.1. Identification of the client

3.2. Identification of the client’s representatives

3.3. Identification of the beneficial owners

To keep in mind…

4. Risk analysis 5 Chapitres | 1 Quiz

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4.1. How does the risk-based approach work?

4.2. When can simplified due diligence be applied?

4.3. When should enhanced due diligence be applied?

4.4. What about the case of performance of customer due diligence by third parties?

To keep in mind…

5. Identity verification 4 Chapitres | 1 Quiz

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5.1. How to verify the identity of the client?

5.2. How to verify the identity of clients’ representatives?

5.3. How to verify the identity of beneficial owners?

To keep in mind…

6. Entering into business relationship 1 Chapitre | 1 Quiz

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6.1. How and when does the entering into business relationship take place?

7. Ongoing due diligence 1 Quiz

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8. Adequate internal organisation requirements 2 Chapitres | 1 Quiz

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8.1. What are the internal organisation requirements ?

8.2. What are the group-wide policies and procedures to be put in place?

9. Cooperation requirements with authorities 4 Chapitres | 1 Quiz

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9.1. FIU missions

9.2. How to define and recognise a suspicious transaction?

9.3. How to make a suspicious transaction report?

To keep in mind…

10. Supervision and sanctions 4 Chapitres | 1 Quiz

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10.1. How is professional supervision carried out?

10.2. What are the powers of the supervisory authorities and self-regulatory bodies?

10.3. Which sanctions can be imposed by supervisory authorities and self-regulatory bodies?

To keep in mind…

11. Criminal sanctions

12. Major changes made to the regulatory framework 1 Quiz

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Quiz on major changes made to the regulatory framework

13. Other key concepts not defined in the AML Law 3 Chapitres

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13.1. The Targeted Financial Sanctions

13.2. The proliferation financing

13.3. The predicate tax offences related to Money Laundering

End of this training session

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