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Anti Financial Crime (AFC) Prevention Training

Course Rating
4.5 (4)
Active Learners
12

What's included in this Course

  • 5 Articles
  • Access on Mobile and TV
  • 7 Exercise
  • Life Time Access

Anti Financial Crime (AFC) Prevention Training Course Overview

Anti Financial Crime (AFC) Prevention Training provides a structured understanding of financial crime prevention in the French compliance environment. The course covers the financial crime landscape in France, including current threats and trends, French AFC authorities and oversight, financial crime actors and networks, and the wider AFC ecosystem for risk prevention. It is designed to help professionals understand how money laundering, fraud, sanctions breaches, corruption, digital asset misuse, and other financial crime risks can affect regulated and non-regulated organizations.

The course also focuses on practical risk controls, including the risk-based approach, customer due diligence, beneficial ownership verification, Know Your Customer controls, transaction monitoring, suspicious transaction reporting, financial crime red flags, fraud risk, and sanctions risk. These topics are important because financial crime prevention depends on accurate customer understanding, effective monitoring, clear escalation, and responsible compliance judgment. In France, organizations must also understand how the Code Monétaire et Financier, EU AML framework, Sapin II anti-corruption rules, and regulatory accountability expectations shape AFC responsibilities.

Anti Financial Crime (AFC) Prevention Training is professionally relevant for compliance teams, risk professionals, financial services employees, legal and governance teams, internal auditors, managers, and operational staff who contribute to financial crime prevention. The course helps organizations improve risk awareness, strengthen compliance culture, support governance and board accountability, and prepare for emerging risks such as crypto and digital asset exposure, AI-driven financial crime, and future threat patterns.

 

What Topics Does This Anti Financial Crime (AFC) Prevention Training Course Cover?

This Anti Financial Crime (AFC) Prevention Training course covers the main curriculum areas needed to understand financial crime prevention, French regulatory expectations, risk controls, detection, reporting, governance, ethics, and emerging threats.

  • Financial crime threats and trends in France

  • French AFC authorities and oversight

  • Financial crime actors, networks, and prevention ecosystem

  • Risk-based approach to AFC controls

  • Customer due diligence and Know Your Customer controls

  • Beneficial ownership verification

  • Transaction monitoring and suspicious transaction reporting

  • Financial crime red flags

  • Fraud and sanctions risk

  • Code Monétaire et Financier requirements

  • EU AML and regulatory framework

  • Sapin II and anti-corruption rules

  • Regulatory accountability and enforcement

  • Governance and board accountability

  • Compliance culture and whistleblowing

  • Crypto and digital asset risks

  • AI-driven financial crime and future threats

 

What you'll learn

By the end of this course, participants will be able to:

  • Understand the financial crime landscape in France, including major threats, trends, actors, networks, and prevention priorities.
  • Identify the role of French AFC authorities, oversight structures, and the wider financial crime prevention ecosystem.
  • Assess financial crime risk using a risk-based approach aligned with customer, transaction, sector, and organizational exposure.
  • Apply customer due diligence, beneficial ownership verification, and Know Your Customer controls to support stronger risk prevention.
  • Analyze transaction monitoring outputs, suspicious transaction indicators, and financial crime red flags.
  • Evaluate fraud and sanctions risks and understand how these risks can affect organizational controls.
  • Understand the relevance of the Code Monétaire et Financier, EU AML framework, Sapin II anti-corruption rules, and regulatory accountability.
  • Improve governance, ethics, compliance culture, whistleblowing awareness, and preparedness for crypto, digital asset, AI-driven, and future financial crime threats.

Why Choose Us

  • Professional and structured AFC training for individuals and organizations.
  • Focused on financial crime prevention requirements in France.
  • Connects core AFC concepts with real workplace responsibilities.
  • Covers customer controls, governance, ethics, and compliance accountability.
  • Explains Customer Due Diligence (CDD) and KYC procedures.
  • Teaches transaction monitoring and suspicious activity reporting.
  • Addresses fraud risk, sanctions risk, and money laundering prevention.
  • Includes beneficial ownership verification and compliance controls.
  • Highlights whistleblowing systems and board-level accountability.
  • Supports practical knowledge for responsible workplace conduct and risk prevention

Certification

Certificate Image

Course Curriculum

5 sections2.5 hours total length

Le paysage de la criminalité financière en France

    Évaluation des risques et contrôles liés à la clientèle

      Détection, déclaration et risques de criminalité financière

        Cadre juridique et réglementaire français

          Gouvernance, éthique et menaces émergentes