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.
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
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AML-CFT (Advanced-level)
Niveau Expertise
Durée 75 minutes
Format Digital learning
Réf 950
Téléchargez la brochure de la formation
AML-CFT (Advanced-level)
Analyse financière
Évaluation d’entreprise
Décisions d’investissement & de financement
Vous souhaitez vous inscrire à cette formation ?
INTER
AML-CFT (Advanced-level)
75€
Net de taxes
Niveau Expertise
Durée 75 minutes
Format Digital learning
Réf 950
INTRA
AML-CFT (Advanced-level)
Prix sur demande
Niveau Expertise
Durée 75 minutes
Format Digital learning
Réf 950
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