Description
In partnership with Drive Innovation Insights Faced with the terrorist threat and the development of 'fintech' which is accompanied by new forms of money laundering, banking establishments and insurers must face a tightening of their vigilance obligations. Transposition of the IVth directive, declaration of suspicion to Tracfin, Sapin II law... these numerous regulations provide specific measures to combat money laundering and the financing of terrorism and impact control systems. This essential training gives you all the keys to adjust your procedures and ensure your compliance.
Who is this training for ?
For whom ?All professionals in commercial and administrative functions, front, middle and back offices or even support functions for banking and financial or non-financial establishments concerned with the challenges of combating money laundering and preventing the financing of terrorism.
Prerequisites
Training objectives
Training program
- Decipher the regulatory framework
- n'as pas encore du programme
- Protect yourself against the risk of money laundering operations and tax fraud
- n'as pas encore du programme
- Secure your prevention, control and traceability systems
- - The choice and implementation of a system.
- - Reporting suspicion to Tracfin.
- - Processing and storage of data.
- - The procedures and vigilance tools to be put in place.
- Prevent the risk of sanctions
- - The scope of the banker's liability.
- - What consequences in the event of failure?
- - Does the suspicious transaction report exempt you from all liability?
- Apply internal communication requirements
- - How to communicate information relating to a suspicious transaction report?
- - Procedure guides.
