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Z – Dedicated AML/CTF training – AED

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Welcome to this training session
Introduction 2 Chapitres | 1 Quiz
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1. How to define « Money Laundering »?
2. How to define « Terrorist Financing »?
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1. The « Administration de l’enregistrement, des domaines et de la TVA » (AED) 1 Chapitre | 1 Quiz
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1.1. How to define AED?
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2. Customer due diligence (CDD) 4 Chapitres | 1 Quiz
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2.1. Identification of the customer/representative (mandataire)
2.2. Identification of the beneficial owner
2.3. Procedure for entering into a business relationship
2.4. Record-keeping and ongoing monitoring
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3. Adequate internal management requirements 5 Chapitres | 1 Quiz
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3.1. Internal procedure
3.2. Appointment of a compliance officer
3.3. Training of employees
3.4. Risk assessment
3.5. Externalisation
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4. Cooperation requirements 1 Quiz
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5. Sanctions and remedies 3 Chapitres | 1 Quiz
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5.1. What are the supervisory powers of the AED?
5.2. What are the AML/CFT administrative sanctions?
5.3. What are the administrative remedies?
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End of this training session
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