{"id":11800,"date":"2024-11-05T15:34:46","date_gmt":"2024-11-06T10:09:48","guid":{"rendered":"https:\/\/www.dvl.education\/product\/conseils-pratiques-2025-aww-et-plan-dentrainement\/"},"modified":"2025-03-18T21:40:42","modified_gmt":"2025-03-18T20:40:42","slug":"conseils-pratiques-2025","status":"publish","type":"product","link":"https:\/\/www.dvl.education\/fr\/product\/conseils-pratiques-2025\/","title":{"rendered":"Conseils pratiques concernant l\u2019antiblanchiment et comment \u00e9tablir un plan de formation"},"content":{"rendered":"<p><strong>GROUPE CIBLE:<\/strong><\/p>\n<p>Interm\u00e9diaires en assurances : RDA et PCP et leur personnel.<br \/>\nInterm\u00e9diaires bancaires et leur personnel.<\/p>\n<p><strong>OBJECTIF :<\/strong><\/p>\n<p>Mieux appliquer la l\u00e9gislation gr\u00e2ce \u00e0 divers conseils et exemples.<\/p>\n<p><strong>SOMMAIRE :<\/strong><\/p>\n<ul>\n<li>Introduction par Luc Devlamynck.<\/li>\n<li>Partie 1<\/li>\n<li>\u00c9laboration d&rsquo;un plan d&rsquo;action antiblanchiment.<\/li>\n<li>Pr\u00e9paration du rapport annuel antiblanchiment.<\/li>\n<li>Conflits d&rsquo;int\u00e9r\u00eats : m\u00e9thodologie et \u00e9laboration des documents.<\/li>\n<li>Partie 2<\/li>\n<li>\u00c9laboration d&rsquo;un plan de formation, diverses id\u00e9es et exemples.<\/li>\n<li>Au niveau de chaque police d&rsquo;assurance-vie : analyse des risques individuels.<\/li>\n<li>Diff\u00e9rence entre l&rsquo;analyse des risques individuels et les informations pr\u00e9contractuelles.<\/li>\n<li>Au niveau du bureau : analyse globale des risques.<\/li>\n<li>M\u00e9thodes pour prouver les adaptations dans l&rsquo;analyse globale des risques\u00a0 \u00e0 la FSMA.<\/li>\n<\/ul>\n<p><strong>FORMULE : <\/strong>Webinaire en direct \/ \u00e0 la demande.<\/p>\n<p><strong>PLANIFICATION<\/strong> : 1 session de 3 heures<\/p>\n<p><strong>NOMBRE DE POINTS<br \/>\n<\/strong><br \/>\nPoints FSMA assurance : 3 (g\u00e9n\u00e9ral : 2 sp\u00e9cifique au secteur : 1 )<br \/>\nBanque de points FSMA: 3 (g\u00e9n\u00e9ral : 3 sp\u00e9cifique au secteur : 0)<br \/>\nPoints FSMA cr\u00e9dit hypoth\u00e9caire : 1 g\u00e9n\u00e9ral : 1 sectoriel : 0<br \/>\nPoints FSMA cr\u00e9dit \u00e0 la consommation : 1 global : 1 sectoriel : 0<\/p>\n<p><strong>FORMATEUR : <a href=\"https:\/\/www.dvl.education\/docenten\/carl-wtterwulghe\/\">Carl Wtterwulghe<\/a> <\/strong><\/p>\n<p><strong>SYLLABUS : <\/strong>copie des diapositives.<\/p>\n<p><strong>CONNAISSANCES DE BASE REQUISES : <\/strong>Aucune connaissance de base n&rsquo;est requise.<\/p>\n<p><strong>CEC\u00a0<\/strong>(Cadre Europ\u00e9en des Certifications)<strong> NIVEAU : 6<\/strong><\/p>\n<p><a href=\"https:\/\/europass.europa.eu\/fr\/outils-europass\/le-cadre-europeen-des-certifications\">Cliquez ici pour plus d\u2019informations sur la structure CEC.<\/a><\/p>\n<p><strong>PREVIEW :<\/strong><\/p>\n\n<div class=\"wp-block-presto-player-reusable-edit\"><!--presto-player:video_id=661--><figure 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La loi et les obligations du secteur sont clarifi\u00e9es \u00e0 l&rsquo;aide de divers conseils et exemples. Ces formations doivent permettre aux interm\u00e9diaires de mieux appliquer correctement les directives.<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"jetpack_publicize_message":"{title}\n\n{excerpt}\n\n{url}","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"_wpas_customize_per_network":false},"product_brand":[148],"product_cat":[99],"product_tag":[141,137,142,97,143],"class_list":["post-11800","product","type-product","status-publish","product_brand-carl-wtterwulghe","product_cat-levensverzekering-fr","product_tag-fsma-verz-fr","product_tag-fsma-bank-fr","product_tag-fsma-cons-fr","product_tag-online-fr","product_tag-fsma-hypo-fr","first","onbackorder","downloadable","taxable","shipping-taxable","purchasable","product-type-simple"],"jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/www.dvl.education\/fr\/wp-json\/wp\/v2\/product\/11800","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.dvl.education\/fr\/wp-json\/wp\/v2\/product"}],"about":[{"href":"https:\/\/www.dvl.education\/fr\/wp-json\/wp\/v2\/types\/product"}],"author":[{"embeddable":true,"href":"https:\/\/www.dvl.education\/fr\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.dvl.education\/fr\/wp-json\/wp\/v2\/comments?post=11800"}],"wp:attachment":[{"href":"https:\/\/www.dvl.education\/fr\/wp-json\/wp\/v2\/media?parent=11800"}],"wp:term":[{"taxonomy":"product_brand","embeddable":true,"href":"https:\/\/www.dvl.education\/fr\/wp-json\/wp\/v2\/product_brand?post=11800"},{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/www.dvl.education\/fr\/wp-json\/wp\/v2\/product_cat?post=11800"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/www.dvl.education\/fr\/wp-json\/wp\/v2\/product_tag?post=11800"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}