{"product_id":"aml-kyc-compliance-course-france-eu","title":"AML \u0026 KYC Compliance","description":"\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eAML \u0026amp; KYC Compliance Course Overview\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eAML \u0026amp; KYC Compliance is essential for organizations managing financial crime risks, customer verification, suspicious activity, and regulatory obligations. This course provides a structured understanding of anti-money laundering and Know Your Customer requirements within the French and European regulatory environment.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eParticipants explore money laundering risks, FATF and EU standards, French AML law, TRACFIN, ACPR, AMF, and AMLA. The course also covers customer due diligence, beneficial ownership, PEPs, risk rating, transaction monitoring, suspicious activity reporting, sanctions screening, and asset freezing. It further addresses sector-specific risks, fintech, crypto-assets, MiCA, digital identity, GDPR, internal controls, regulatory inspections, and preparation for evolving AMLR and AMLD6 requirements.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2 dir=\"ltr\"\u003e\n\u003cspan\u003e\u003c\/span\u003e\u003cbr\u003e\n\u003c\/h2\u003e\n\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eWhat Is Included in the AML Compliance Course?\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe course is structured across five modules covering the core regulatory, operational, and governance aspects of AML and KYC compliance:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eFrench AML Regulations\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eFATF and EU Standards\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eCustomer Due Diligence\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eBeneficial Ownership Checks\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003ePEP Risk Assessment\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eTransaction Monitoring\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eSanctions and Reporting\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eAML Governance Controls\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e","brand":"French Compliance Institute","offers":[{"title":"Default Title","offer_id":64222778229113,"sku":null,"price":39.99,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0930\/2917\/1577\/files\/AML_KYC_Compliance.webp?v=1786584033","url":"https:\/\/frenchcomplianceinstitute.com\/products\/aml-kyc-compliance-course-france-eu","provider":"French Compliance Institute","version":"1.0","type":"link"}