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  • Formation Anti Money Laundering and Counter Terrorist Financing Course

Formation Anti Money Laundering and Counter Terrorist Financing Course

Course Rating
4.8 (5)
Active Learners
12

What's included in this Course

  • 6 Articles
  • Access on Mobile and Desktop
  • 6 Exercise
  • Life Time Access

Course Overview

The Anti-Money Laundering and Counter-Terrorist Financing Course provides a structured understanding of AML/CFT obligations, risk controls, customer due diligence, sanctions screening, reporting duties, and governance expectations in the French and European regulatory environment. The course focuses on how illicit value can enter legitimate financial systems, why AML/CFT controls protect public interest, and how regulated organizations are expected to identify, assess, monitor, and escalate financial crime risks.

Participants explore key French and EU AML/CFT institutions, including TRACFIN, ACPR, AMF, FATF, and AMLA, along with the legal foundations that shape compliance responsibilities. The course also covers customer identification, beneficial ownership, politically exposed persons, risk assessment, monitoring, asset freezing, internal controls, enforcement lessons, and emerging risks such as crypto-assets, digital onboarding, and trade-based laundering.

This training is suitable for professionals and organizations seeking stronger AML/CFT knowledge, clearer risk awareness, and better alignment with French and EU compliance expectations.

 

What Topics Does This Anti-Money Laundering and Counter-Terrorist Financing Course Cover?

This course covers the core AML/CFT knowledge areas reflected in the curriculum:

  • AML/CFT foundations in France

  • Money laundering, terrorist financing, and predicate offenses

  • TRACFIN, ACPR, AMF, FATF, and AMLA

  • Code monétaire et financier and core LCB-FT obligations

  • French Penal Code offenses

  • TRACFIN reporting duties and suspicion thresholds

  • Customer due diligence and KYC controls

  • Beneficial ownership and complex corporate structures

  • Politically exposed persons and enhanced vigilance

  • Risk assessment, monitoring, and detection

  • Sanctions, asset freezing, and screening obligations

  • Governance, training, enforcement, and emerging risks

 

Benefits of Anti-Money Laundering and Counter-Terrorist Financing Training for Organizations and Professionals

Effective AML/CFT training supports both professional competence and organizational compliance performance.

  • Stronger understanding of AML/CFT obligations

  • Improved awareness of money laundering and terrorist financing risks

  • Better customer due diligence and KYC knowledge

  • Clearer understanding of enhanced vigilance requirements

  • Improved alert review and escalation awareness

  • Stronger documentation and recordkeeping practices

  • Greater confidence in sanctions and asset-freezing concepts

  • Better contribution to compliance governance and internal control

 

What you'll learn

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

  • Understand the foundations of AML/CFT in France.
  • Identify money laundering, terrorist financing, and predicate offense risks.
  • Analyze key French and EU legal obligations for AML/CFT compliance.
  • Apply customer due diligence and KYC control principles.
  • Assess customer, product, transaction, channel, and geographic risk factors.
  • Evaluate alerts, unusual activity, and escalation requirements.
  • Understand sanctions, asset freezing, and screening obligations.
  • Improve AML/CFT governance, documentation, and compliance culture.

Why Choose Us

  • Understand the fundamentals of AML/CFT compliance and regulatory obligations
  • Learn how AML/CFT requirements connect to operational risk controls
  • Develop knowledge of customer due diligence and risk-based monitoring
  • Understand the importance of sanctions awareness and compliance controls
  • Learn best practices for documentation, record keeping, and reporting
  • Explore the role of governance and accountability in AML/CFT frameworks
  • Understand how compliance supports risk management in regulated environments
  • Build practical knowledge focused on real-world regulatory responsibilities
  • Learn the importance of continuous improvement in compliance programs
  • Suitable for professionals seeking practical AML/CFT and financial crime compliance knowledge

Certification

Upon successful completion of this course, learner will receive a free Certificate of Completion

Certificate Image