Description

This internship will allow you to master the regulatory framework for combating money laundering. You will identify all the money laundering risk factors to implement effective anti-money laundering measures.

Who is this training for ?

For whom ?

Employees of banking and financial establishments concerned with the challenges of combating money laundering and preventing the financing of terrorism.

Prerequisites

Training objectives

Master the regulatory framework for the fight against money laundering

Identify all the money laundering risk factors

Build an anti-money laundering system

Complete the suspicion reporting form with the risk analysis

Training program

• Define the concepts of money laundering.
  • - Examples of money laundering techniques.
  • - Scale and economic consequences of money laundering.
  • - Terrorism financing and financial embargoes.
  • - Politically exposed.
  • - Tax fraud and sensitive financial centers.
  • - Practical work Analysis of a "suspicious" financial arrangement.
• Master the legal and institutional framework
  • - Evolution of the international framework since 1991.
  • - The actors and regulators concerned.
  • - International standards (FATF recommendations, directive 2006/70/EC).
  • - Applicable law in France: transposition of the 3rd Anti-Money Laundering Directive and prospects for the 4th.
  • - The status and operation of TRACFIN.
  • - Practical work Identify the roles and actors in the fight against money laundering.
• Identify and classify risks
  • - The risk-based approach.
  • - Customers and the types of transactions to monitor.
  • - The Know Your Customer (KYC) principle and the 3rd directive .
  • - Suspicious customers: profiles and typology.
  • - Adapt the level of vigilance to operations.
  • - Practical work Detect fraud risks in operations complex.
• Build and sustain an anti-money laundering system
  • - Choices when setting up a system, manual and/or automated controls.
  • - Define internal procedures.
  • - Conservation systems and traceability.
  • - Detection and monitoring: alert indicators.
  • - Malfunctions and corrective actions.
  • - Investigation techniques.
  • - Cooperation between the bank and the authorities.
  • - Practical work Control procedures to be put in place when opening an account.
• Report a suspicion
  • - Legal scope.
  • - Automated suspicious transaction reporting and its consequences.
  • - Communicating information relating to a suspicious transaction reporting.
  • - Work practices Complete the suspicion reporting form with the risk analysis.
• Prevent the risk of sanctions

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