{"id":2542,"date":"2022-07-12T15:33:02","date_gmt":"2022-07-12T13:33:02","guid":{"rendered":"https:\/\/academie-immo.lu\/?post_type=cpt_courses&#038;p=2542"},"modified":"2024-06-12T09:59:00","modified_gmt":"2024-06-12T07:59:00","slug":"aml-tf-risques-et-obligations","status":"publish","type":"cpt_courses","link":"https:\/\/academie-immo.lu\/de\/courses\/aml-tf-risques-et-obligations\/","title":{"rendered":"Introduction aux risques AML \/ TF"},"content":{"rendered":"<p style=\"text-align: center;\"><strong>Ce module est introductif \u00e0 la th\u00e9matique cit\u00e9e. <\/strong><\/p>\n<p style=\"text-align: center;\"><strong>Si vous l&#8217;avez d\u00e9j\u00e0 suivie et que vous souhaitez vous perfectionner sur ce\u00a0<\/strong><span style=\"color: #1d1d1d;\"><b>sujet, n&#8217;h\u00e9sitez pas \u00e0 prendre directement contact avec nous.\u00a0<\/b><\/span><\/p>\n<p><strong>OBJECTIFS DU MODULE<\/strong><\/p>\n<ul>\n<li>Pr\u00e9sentation et compr\u00e9hension des obligations r\u00e9glementaires AML (Anti-Money Laundering)\/TF (Terrorist Financing)<\/li>\n<li>Mise-\u00e0-jour de ses connaissances pour adapter sa pratique<\/li>\n<li>Identification des sch\u00e9mas classiques de blanchiment dans le secteur<\/li>\n<li>Analyse du degr\u00e9 de risque AML\/TF d\u2019une transaction<\/li>\n<\/ul>\n<p><strong>CONTENUS P\u00c9DAGOGIQUES <\/strong><\/p>\n<ul>\n<li>Pr\u00e9sentation des textes l\u00e9gaux et obligations s\u2019appliquant au secteur de l\u2019immobilier<\/li>\n<li>D\u00e9tails sur les obligations \u00e0 respecter et leur mise en place en pratique\n<ul>\n<li>Obligation de vigilance<\/li>\n<li>Obligation d\u2019organisation interne<\/li>\n<li>Obligation de coop\u00e9ration avec les autorit\u00e9s<\/li>\n<\/ul>\n<\/li>\n<li>Qu&#8217;entend-on par \u00ab\u00a0infractions de blanchiment et de financement du terrorisme\u00a0\u00bb\u00a0?<\/li>\n<li>Contr\u00f4les et sanctions p\u00e9nales et administratives effectu\u00e9s par l\u2019AED<\/li>\n<li>Outils de conformit\u00e9 et plateforme \u00ab\u00a0GoAML\u00a0\u00bb<\/li>\n<li>Session de Q&amp;A<\/li>\n<\/ul>\n<p><strong>M\u00c9THODES P\u00c9DAGOGIQUES<\/strong><\/p>\n<ul>\n<li>Enseignements th\u00e9oriques, discussions de groupe, \u00e9change d\u2019exp\u00e9riences<\/li>\n<\/ul>\n<p><strong>CERTIFICATION<\/strong><\/p>\n<ul>\n<li>Attestation de pr\u00e9sence<\/li>\n<\/ul>\n<p><strong>INFORMATIONS PRATIQUES\u00a0<\/strong><\/p>\n<ul>\n<li>Pr\u00e9sentiel en centre de formation<\/li>\n<li>Dur\u00e9e de 4 heures<\/li>\n<li>Formation en Fran\u00e7ais<\/li>\n<li>12 places offertes<\/li>\n<li>Prix : Sans frais pour les entreprises cotisantes au FOGECOPI, tarif sur demande pour les autres entreprises<\/li>\n<li>Inscriptions: remplir formulaire en ligne ou par mail \u00e0 formations@academie-immo.lu<\/li>\n<\/ul>\n<p><strong>Dates :<\/strong><\/p>\n<ul>\n<li>29\/11\/2024 de 13h \u00e0 17h<\/li>\n<\/ul>\n<p><strong>Inscriptions via le\u00a0<a href=\"https:\/\/academie-immo.lu\/wp-content\/uploads\/2022\/09\/Fiche-inscription-Academie-immo-2022.pdf\" target=\"_blank\" rel=\"noopener\">formulaire Inscription<\/a>\u00a0, \u00e0 renvoyer \u00e0 l&#8217;adresse\u00a0<a>formations@academie-immo.lu\u00a0<\/a><\/strong><\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Pr\u00e9sentation et compr\u00e9hension des obligations r\u00e9glementaires AML (Anti-Money Laundering)\/TF (Terrorist Financing)<br \/>\nMise-\u00e0-jour de ses connaissances pour adapter sa pratique<\/p>\n","protected":false},"author":990003,"featured_media":2543,"comment_status":"closed","ping_status":"closed","template":"","class_list":["post-2542","cpt_courses","type-cpt_courses","status-publish","has-post-thumbnail","hentry","cpt_courses_group-legislation"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - 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