75€

Net de taxes

Niveau Expertise

Durée 75 minutes

Format Digital learning

Réf 950

Prix sur demande

Ouverture d’INTER sur demande
à partir de 3 apprenants.

Niveau Expertise

Durée 75 minutes

Format Digital learning

Réf 950

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01 44 53 75 75

AML-CFT (Advanced-level)

This advanced-level training provides in-depth knowledge of the legal, regulatory, and institutional framework governing Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT). Participants will gain expertise in identifying complex money laundering and terrorism financing techniques, understanding international sanctions, and applying best practices for suspicious activity reporting, supported by real-world examples and case studies.

75€

Net de taxes

Niveau Expertise

Durée 75 minutes

Format Digital learning

Réf 950

Prix sur demande

Ouverture d’INTER sur demande
à partir de 3 apprenants.

Niveau Expertise

Durée 75 minutes

Format Digital learning

Réf 950

Objectifs

Programme

Pour qui ?

Objectifs

Understand the legal, regulatory, and institutional framework governing AML and CFT at both international and French levels, including the roles of entities such as FATF, ACPR, and TRACFIN.
Identify and analyse complex patterns and techniques of money laundering and terrorism financing, including through case studies and real-world examples.
Recognise and apply the obligations related to suspicious transaction reporting (STR), international sanctions, and embargoes.
Evaluate recent scandals involving banks and financial firms to extract lessons in compliance and risk mitigation.
Apply best practices for ongoing monitoring and internal control in corporates and financial markets to ensure alignment with evolving AML-CFT rules.

Programme

General framing on the context of the implementation of AML CFT regulations Definitions and concepts of the different types of money laundering and terrorism financing

International issues of money laundering
International sanctions and embargoes
Example of techniques
Scandals involving banks and financial firms

The legal and regulatory context and institutional framework

FATF role and international context
European and French main regulation
The French Institutions in charge : ACPR, TRACFIN
The suspicious declaration report obligation

Practical examples of alerts

Practical examples of alerts

Pour qui ?

Corporates employees
Markets employees

Pédagogie – Évaluation

Learning activities
Final validation quiz

Pré-requis

No prior knowledge required

Qualité & Certification

Adapté aux personnes en situation de handicap

Besoin d'être recontacté(e) ?

*Mentions obligatoires

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+900 clients nous font confiance

AML-CFT (Advanced-level)

Objectifs

Programme

Pour qui ?

Pédagogie – Évaluation

Pré-requis

Qualité & Certification

Adapté aux personnes en situation de handicap

Besoin d'être recontacté(e) ?

Vous souhaitez un devis personnalisé ?

Information

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