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EFA- ENGLISH – The basics of AML/CTF – The amended Law of November 12. 2004

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EFA – EN – Welcome to this training

EFA – EN – Introduction

EFA – EN – 1. Money Laundering (« ML ») Principle

EFA – EN – 2. Terrorist Financing (« TF ») Principle 1 Quiz

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EFA – EN – 2.1. Quiz

EFA – EN – 3. Identification 3 Chapitres | 1 Quiz

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EFA – EN – 3.1. Identification of the client

EFA – EN – 3.2. Identification of the client’s representatives

EFA – EN – 3.3. Identification of the beneficial owners

EFA – EN – 3.4. Quiz

EFA – EN – 4. Risk analysis 3 Chapitres | 1 Quiz

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EFA – EN – 4.1. How does the risk-based approach work?

EFA – EN – 4.2. When can simplified due diligence be applied?

EFA – EN – 4.3. When should enhanced due diligence be applied?

EFA – EN – 4.4. Quiz

EFA – EN – 5. Identity verification 3 Chapitres | 1 Quiz

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EFA – EN – 5.1. How to verify the identity of the client?

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

EFA – EN – 5.3. How to verify the identity of beneficial owners?

EFA – EN – 5.4. Quiz

EFA – EN – 6. Adequate internal organisation requirements 1 Chapitre | 1 Quiz

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EFA – EN – 6.1. What are the internal organisation requirements?

EFA – EN – 6.2. Quiz

EFA – EN – 7. Cooperation with authorities requirements 2 Chapitres | 1 Quiz

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EFA – EN – 7.1. How to define and recognise a suspicious transaction?

EFA – EN – 7.2. How to make a suspicious transaction report?

EFA – EN – 7.3. Quiz

EFA – EN – 8. Major changes made to the regulatory framework 1 Quiz

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EFA – EN – 8.1. Quiz on major changes made to the regulatory framework

EFA – EN – 9. Other key concepts not defined in the AML Law 3 Chapitres

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EFA – EN – 9.1. The Targeted Financial Sanctions

EFA – EN – 9.2. The proliferation financing

EFA – EN – 9.3. The predicate tax offences related to Money Laundering

EFA – EN – End of this training session

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