{"product_id":"financial-crime-compliance-training","title":"Financial Crime \u0026 Compliance Training","description":"\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eFinancial Crime \u0026amp; Compliance Training Course Overview\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe \u003c\/span\u003e\u003cspan\u003eFinancial Crime \u0026amp; Compliance Training\u003c\/span\u003e\u003cspan\u003e course provides a structured understanding of financial crime risks, regulatory expectations, and compliance responsibilities within the French business and regulatory environment. It focuses on how money laundering, terrorist financing, fraud, corruption, market abuse, tax-crime exposure, sanctions breaches, and third-party risks can enter legitimate business activity. Participants explore how these risks appear in day-to-day operations and how professionals can respond with sound judgment, accurate records, and effective escalation.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eFinancial crime compliance is a major priority for organizations operating in France’s regulated economy. Banks, payment firms, insurers, investment service providers, crypto-asset businesses, real estate professionals, notaries, accountants, lawyers, corporate groups, and nonprofits may all face exposure to financial crime risks. This course explains how France’s AML\/CFT framework connects customer due diligence, beneficial ownership, politically exposed person controls, suspicious activity reporting, sanctions screening, asset-freezing obligations, and anti-corruption expectations under Sapin II and AFA guidance.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eProfessionals need more than technical awareness; they need the ability to recognize risk indicators, assess unclear situations, maintain defensible evidence records, and support a stronger compliance culture. This \u003c\/span\u003e\u003cspan\u003eFinancial Crime \u0026amp; Compliance Training\u003c\/span\u003e\u003cspan\u003e course helps learners understand how effective controls protect organizations from regulatory, operational, reputational, and financial harm while supporting ethical decision-making and accountable governance.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\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 Topics Does This Financial Crime \u0026amp; Compliance Training Course Cover?\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThis course covers the main financial crime compliance themes included in the curriculum, with a focus on understanding, risk recognition, and workplace application.\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eFinancial crime risk in France’s regulated economy\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eFrance’s AML\/CFT framework, regulators, reporting duties, and covered professions\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eMoney laundering, terrorist financing, fraud, and market abuse risks\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eProfessional judgment when suspicion is unclear but risk is present\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eCustomer due diligence and business relationship purpose\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eBeneficial ownership and control behind legal entities\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eRisk ratings, enhanced due diligence, and politically exposed person controls\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eOngoing customer file updates and changing risk profiles\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eSuspicious activity detection, escalation, and TRACFIN reporting\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eConfidentiality and avoiding tipping off\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eEvidence records and defensible compliance decisions\u003c\/span\u003e\u003cspan\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e","brand":"French Compliance Institute","offers":[{"title":"Default Title","offer_id":63826777833849,"sku":null,"price":49.99,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0930\/2917\/1577\/files\/FinancialCrime_ComplianceTraining_f178dda5-6afc-4475-bf28-caf03fdb6345.webp?v=1782295171","url":"https:\/\/frenchcomplianceinstitute.com\/products\/financial-crime-compliance-training","provider":"French Compliance Institute","version":"1.0","type":"link"}