MISSION:

AML-CFT

FEATURING:

WATCH TEAM

A fun way to raise awareness

of the fight against money laundering

and the financing of terrorism.

The fight against money laundering and terrorist financing

The fight against money laundering and terrorist financing is a priority for the European Union. It is constantly strengthening its legislation to adapt to new threats. The Member States have undertaken a vast harmonisation project to strengthen their means of action.

In addition to the financial sector, more and more organisations are concerned and exposed to the risk of money laundering and terrorist financing. They are subject to increasingly stringent provisions to combat terrorist financing in particular.

With MISSION: AML/CFT you can effectively raise your employees' awareness of this law and give them the keys to understanding it in order to strengthen your internal system.

Programme

Anti-money laundering

Why is it essential to combat money laundering and terrorist financing? Find out what's at stake and how to prevent it.

LCB-FT regulations

What are the laws and regulations governing the fight against money laundering and the financing of terrorism? Familiarize yourself with the legal requirements.

The stages of money laundering

What are the stages in the money laundering process? Learn how to identify the different phases of this illegal activity.

Customer knowledge or KYC

Why is it essential to know your customers in the context of LCB-FT? Find out how KYC procedures help identify risks.

Risk assessment

How do you assess the risks associated with money laundering and terrorist financing? Learn how to adapt your vigilance measures according to the level of risk.

Available in 8 languages

English*, French*, German*, Italian*, Dutch*, Polish*, Portuguese*, Spanish*.

*native versions

The advantages of our learnings

Short and gamified formats

Our fast learnings last on average 30 minutes (6 modules of 5 minutes) to fit easily into learners' schedules. Thanks to gamification, they offer an enjoyable and playful experience to users.

Compliance and traceability

All of the learnings enable you to comply with your legal training obligations. Each user path is recorded to provide proof to the control authorities or to measure performance.

Turnkey deployment

Access to the training courses is fast. They are hosted either via your own training platform (LMS) or directly online in SAAS. Deployment takes only a few hours.

Guaranteed success

We ensure the quality of our elearnings both in terms of content, with the help of recognised experts in the subjects covered, and in terms of form. Our clients' feedback is unanimous: our learnings mark a break with traditional training.

Worldwide

Our learnings have been translated into more than 32 languages for certain modules, with native speakers, thus enabling us to extend the deployment of the training to many international territories.

Customisation

Each module is autonomous and the courses are modular. The learnings can be adapted to your charter (logo + colour), and certain spaces have been provided to allow you to speak.

All our highlights

Interested by this training?

Quickly receive a first budget estimate adapted to your training needs.

REQUEST A QUOTE

MISSION: AML-CFT