{"data":{"id":"141439609","permalink":"/en/learnings/lbcft","available":true,"title":"AML-CFT","subtitle":"AML-CFT","searchContent":"<p><strong>A fun way to raise awareness</strong></p>\n\n<p><strong>of the fight against money laundering</strong></p>\n\n<p><strong>and the financing of terrorism.</strong></p>\n <p><strong>OBJECTIVE</strong></p>\n\n<p>Understand AML-CFT.</p>\n <h2>The fight against money laundering and terrorist financing</h2>\n\n<p>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.</p>\n\n<p>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.</p>\n\n<p>With <strong>MISSION: AML/CFT</strong> you can effectively raise your employees&#39; awareness of this law and give them the keys to understanding it in order to strengthen your internal system.</p>\n Anti-money laundering <p>Why is it essential to combat money laundering and terrorist financing? Find out what&#39;s at stake and how to prevent it.</p>\n LCB-FT regulations <p>What are the laws and regulations governing the fight against money laundering and the financing of terrorism? Familiarize yourself with the legal requirements.</p>\n The stages of money laundering <p>What are the stages in the money laundering process? Learn how to identify the different phases of this illegal activity.</p>\n Customer knowledge or KYC <p>Why is it essential to know your customers in the context of LCB-FT? Find out how KYC procedures help identify risks.</p>\n Risk assessment <p>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.</p>\n","conversionAds":"","footer":"AML-CFT","team":"WATCH","preview":{"colors":{"primary":"#23BEBD","secondary":"#163E47","logo":"#000000"},"imgs":{"illustration":{"url":"/5017/1666344469-slidelcbft.svg","alt":"AML-CFT"},"logo":{"url":"/5017/1663922125-logomissionlcbft-uk.svg","alt":null},"both":{"url":"/5017/1744381089-mission-lcbft.svg","alt":null}},"subtitle":"Anti-money laundering & combating the financing of terrorism ","extra":"","content":"<p>Anti-Money Laundering</p>\n\n<p>&amp; Combating the Financing of Terrorism </p>\n","hashtags":"#aml-cft #compliance #seriousgame #elearning"},"themes":[{"id":"141440568","titre":"<p>The fight against money laundering</p>\n","illustration":{"url":"/5017/1663863206-landing-lcbft-m1.svg","alt":"Anti-money laundering"},"permalink":"/en/learnings/lbcft/combating-money-laundering"},{"id":"141440671","titre":"<p>Regulations LCB-FT</p>\n","illustration":{"url":"/5017/1663863416-landing-lcbft-m3.svg","alt":"La réglementation LCB-FT"},"permalink":"/en/learnings/lbcft/aml-regulations"},{"id":"141440663","titre":"<p>bleaching steps</p>\n","illustration":{"url":"/5017/1663863338-landing-lcbft-m2.svg","alt":"Les étapes du blanchiment d'argent"},"permalink":"/en/learnings/lbcft/stages-of-laundering"},{"id":"141440692","titre":"<p>KYC</p>\n","illustration":{"url":"/5017/1663863596-landing-lcbft-m4.svg","alt":"Customer knowledge or KYC"},"permalink":"/en/learnings/lbcft/customer-knowledge"},{"id":"141440704","titre":"<p>Risk assessment</p>\n","illustration":{"url":"/5017/1663863653-landing-lcbft-m5.svg","alt":"Risk assessment"},"permalink":"/en/learnings/lbcft/risk-assessment"}]},"id":"141440663"}