{"id":1230,"date":"2026-09-04T16:49:49","date_gmt":"2026-09-04T14:49:49","guid":{"rendered":"https:\/\/easylearning.techturn.be\/?post_type=product&#038;p=1230"},"modified":"2026-09-04T16:59:55","modified_gmt":"2026-09-04T14:59:55","slug":"lbc-ft-exigences-lbc-ft-de-laed-vigilance-kyc-et-screening","status":"publish","type":"product","link":"https:\/\/easylearning.techturn.be\/en\/product\/lbc-ft-exigences-lbc-ft-de-laed-vigilance-kyc-et-screening\/","title":{"rendered":"LBC\/FT \u2013 Exigences LBC\/FT de l\u2019AED : vigilance (KYC) et screening"},"content":{"rendered":"<p>Programme complet<\/p>\n<p>Guides de l\u2019AED : port\u00e9e et application des guides relatifs aux obligations professionnelles en mati\u00e8re de LBC\/FT.<br \/>\nObligations de vigilance : identification de la client\u00e8le et des mandataires, identification des b\u00e9n\u00e9ficiaires effectifs ultimes avec cas pratiques, origine des fonds et de la fortune, objet et nature des transactions (achat, location, etc.), approche fond\u00e9e sur les risques, analyse de risque client, indicateurs de risque \u00e9lev\u00e9, niveau de vigilance standard\/simplifi\u00e9\/renforc\u00e9, v\u00e9rification d\u2019identit\u00e9, entr\u00e9e en relation d\u2019affaires, vigilance constante KYC &amp; KYT.<br \/>\nScreening et sanctions financi\u00e8res internationales : obligations relatives aux listes de sanctions financi\u00e8res internationales.<br \/>\nQuiz interactif ; session questions-r\u00e9ponses ; certificat &amp; support de formation ; live webinar interactif.<\/p>","protected":false},"excerpt":{"rendered":"<p>Ma\u00eetriser les attentes AED en mati\u00e8re de vigilance, identification, origine des fonds et screening.<\/p>","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"product_brand":[],"product_cat":[17],"product_tag":[],"class_list":["post-1230","product","type-product","status-publish","product_cat-non-classe","pays-luxembourg","format-webinaire","first","instock","taxable","shipping-taxable","purchasable","product-type-variable"],"bundled_by":[],"bundle_stock_status":"instock","bundle_stock_quantity":null,"bundle_virtual":false,"bundle_layout":"","bundle_add_to_cart_form_location":"","bundle_editable_in_cart":false,"bundle_sold_individually_context":"","bundle_item_grouping":"","bundle_min_size":"","bundle_max_size":"","bundle_price":[],"bundled_items":[],"bundle_sell_ids":[],"acf":[],"_links":{"self":[{"href":"https:\/\/easylearning.techturn.be\/en\/wp-json\/wp\/v2\/product\/1230","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/easylearning.techturn.be\/en\/wp-json\/wp\/v2\/product"}],"about":[{"href":"https:\/\/easylearning.techturn.be\/en\/wp-json\/wp\/v2\/types\/product"}],"wp:attachment":[{"href":"https:\/\/easylearning.techturn.be\/en\/wp-json\/wp\/v2\/media?parent=1230"}],"wp:term":[{"taxonomy":"product_brand","embeddable":true,"href":"https:\/\/easylearning.techturn.be\/en\/wp-json\/wp\/v2\/product_brand?post=1230"},{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/easylearning.techturn.be\/en\/wp-json\/wp\/v2\/product_cat?post=1230"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/easylearning.techturn.be\/en\/wp-json\/wp\/v2\/product_tag?post=1230"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}