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Z – Advanced AML/CTF training on the amended Law of November 12, 2004

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Welcome to this training session

1. Money Laundering (“ML”) Principle 4 Chapitres | 1 Quiz

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1.1. How to define ML?

1.2. What are the steps in the ML process?

1.3. What are the primary ML offences?

To keep in mind…

2. Terrorist Financing (“TF”) Principle 4 Chapitres | 1 Quiz

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2.1. How to define TF?

2.2. What are the steps in the TF process?

2.3. What are the primary TF offences?

To keep in mind…

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 2 Chapitres | 1 Quiz

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

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7. Ongoing due diligence 3 Chapitres | 1 Quiz

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7.1. How does the ongoing due diligence of transactions apply?

7.2. What does the conservation obligation consist of?

To keep in mind…

8. Adequate internal management requirements 3 Chapitres | 1 Quiz

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8.1. What are the requirements in terms of internal management?

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

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9. Cooperation requirements with authorities 3 Chapitres | 1 Quiz

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9.1. How to define and identify a suspicious operation?

9.2. How to make a suspicious transaction report?

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10. Supervision and sanctions 4 Chapitres | 1 Quiz

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10.1. How supervision of professionals applies?

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

10.3. What 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

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