{"id":16451,"date":"2026-01-08T08:56:58","date_gmt":"2026-01-08T07:56:58","guid":{"rendered":"https:\/\/www.dvl.education\/?post_type=product&#038;p=16451"},"modified":"2026-03-12T19:10:36","modified_gmt":"2026-03-12T18:10:36","slug":"conseils-pratiques-concernant-lantiblanchiment-et-comment-etablir-un-plan-de-formation","status":"publish","type":"product","link":"https:\/\/www.dvl.education\/fr\/product\/conseils-pratiques-concernant-lantiblanchiment-et-comment-etablir-un-plan-de-formation\/","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>Comme chaque ann\u00e9e, Carl Wtterwulghe organise \u00e9galement en 2026 une session de recyclage.Les th\u00e8mes suivants seront notamment abord\u00e9s :\n<ul>\n<li>Discussion des retours concernant l\u2019<strong>AMLCO-day<\/strong> de la <strong>FSMA<\/strong>\n<ul>\n<li>La nouvelle version de \u00ab Mon \u00e9valuation g\u00e9n\u00e9rale des risques \u00bb (Guide pratique du 09\/09\/2025 de la FSMA)<\/li>\n<li>L\u2019acc\u00e8s au <strong>registre UBO<\/strong><\/li>\n<\/ul>\n<\/li>\n<li>La version adapt\u00e9e de \u00ab Mon \u00e9valuation g\u00e9n\u00e9rale des risques \u00bb<\/li>\n<li>Les r\u00e8gles relatives au recyclage\n<ul>\n<li>Discussion du guide pratique \u00e9tabli par la FSMA<\/li>\n<\/ul>\n<\/li>\n<li>Les actions annuelles requises\n<ul>\n<li>D\u00e9claration sur l\u2019honneur pour le recyclage<\/li>\n<li>Rapport annuel d\u2019activit\u00e9s LBC\/FT<br \/>\no Rapport annuel relatif aux conflits d\u2019int\u00e9r\u00eats<\/li>\n<li>Les documents n\u00e9cessaires pour un interm\u00e9diaire en assurances et leur utilisation<\/li>\n<\/ul>\n<\/li>\n<li>Interpr\u00e9tation de la r\u00e9siliation apr\u00e8s sinistre dans le cadre d\u2019une vente group\u00e9e<\/li>\n<li>\u2026<\/li>\n<\/ul>\n<p><strong>SYLLABUS<\/strong> : Copie des diapositives ;<br \/>\nle livre de Carl Wtterwulghe <em>\u201cManuel pour l\u2019interm\u00e9diaire d\u2019assurance\u201d<\/em>.<br \/>\nPrix sans le livre : 165 \u20ac sans TVA<br \/>\nPrix avec le livre : 245 \u20ac sans TVA<br \/>\nLes personnes qui poss\u00e8dent d\u00e9j\u00e0 le livre peuvent commander la formation sans le livre<br \/>\nen introduisant le code suivant dans la rubrique bon de r\u00e9duction : <strong>nobook295fr<\/strong><\/p>\n<p><a href=\"https:\/\/i0.wp.com\/www.dvl.education\/wp-content\/uploads\/2025\/10\/manuel-pour-lintermediaire-a-scaled.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-15171\" src=\"https:\/\/i0.wp.com\/www.dvl.education\/wp-content\/uploads\/2025\/10\/manuel-pour-lintermediaire-a.jpg?resize=212%2C300&#038;ssl=1\" alt=\"\" width=\"212\" height=\"300\" srcset=\"https:\/\/i0.wp.com\/www.dvl.education\/wp-content\/uploads\/2025\/10\/manuel-pour-lintermediaire-a-scaled.jpg?resize=212%2C300&amp;ssl=1 212w, https:\/\/i0.wp.com\/www.dvl.education\/wp-content\/uploads\/2025\/10\/manuel-pour-lintermediaire-a-scaled.jpg?resize=724%2C1024&amp;ssl=1 724w, https:\/\/i0.wp.com\/www.dvl.education\/wp-content\/uploads\/2025\/10\/manuel-pour-lintermediaire-a-scaled.jpg?resize=768%2C1086&amp;ssl=1 768w, https:\/\/i0.wp.com\/www.dvl.education\/wp-content\/uploads\/2025\/10\/manuel-pour-lintermediaire-a-scaled.jpg?resize=1087%2C1536&amp;ssl=1 1087w, https:\/\/i0.wp.com\/www.dvl.education\/wp-content\/uploads\/2025\/10\/manuel-pour-lintermediaire-a-scaled.jpg?resize=1449%2C2048&amp;ssl=1 1449w, https:\/\/i0.wp.com\/www.dvl.education\/wp-content\/uploads\/2025\/10\/manuel-pour-lintermediaire-a-scaled.jpg?resize=1320%2C1866&amp;ssl=1 1320w, https:\/\/i0.wp.com\/www.dvl.education\/wp-content\/uploads\/2025\/10\/manuel-pour-lintermediaire-a-scaled.jpg?resize=416%2C588&amp;ssl=1 416w, https:\/\/i0.wp.com\/www.dvl.education\/wp-content\/uploads\/2025\/10\/manuel-pour-lintermediaire-a-scaled.jpg?w=1811&amp;ssl=1 1811w\" sizes=\"auto, (max-width: 212px) 100vw, 212px\" \/><\/a><a href=\"https:\/\/i0.wp.com\/www.dvl.education\/wp-content\/uploads\/2025\/10\/manuel-pour-lintermediaire-b-scaled.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-15172\" src=\"https:\/\/i0.wp.com\/www.dvl.education\/wp-content\/uploads\/2025\/10\/manuel-pour-lintermediaire-b.jpg?resize=212%2C300&#038;ssl=1\" alt=\"\" width=\"212\" height=\"300\" srcset=\"https:\/\/i0.wp.com\/www.dvl.education\/wp-content\/uploads\/2025\/10\/manuel-pour-lintermediaire-b-scaled.jpg?resize=212%2C300&amp;ssl=1 212w, https:\/\/i0.wp.com\/www.dvl.education\/wp-content\/uploads\/2025\/10\/manuel-pour-lintermediaire-b-scaled.jpg?resize=724%2C1024&amp;ssl=1 724w, https:\/\/i0.wp.com\/www.dvl.education\/wp-content\/uploads\/2025\/10\/manuel-pour-lintermediaire-b-scaled.jpg?resize=768%2C1086&amp;ssl=1 768w, https:\/\/i0.wp.com\/www.dvl.education\/wp-content\/uploads\/2025\/10\/manuel-pour-lintermediaire-b-scaled.jpg?resize=1087%2C1536&amp;ssl=1 1087w, https:\/\/i0.wp.com\/www.dvl.education\/wp-content\/uploads\/2025\/10\/manuel-pour-lintermediaire-b-scaled.jpg?resize=1449%2C2048&amp;ssl=1 1449w, https:\/\/i0.wp.com\/www.dvl.education\/wp-content\/uploads\/2025\/10\/manuel-pour-lintermediaire-b-scaled.jpg?resize=1320%2C1866&amp;ssl=1 1320w, https:\/\/i0.wp.com\/www.dvl.education\/wp-content\/uploads\/2025\/10\/manuel-pour-lintermediaire-b-scaled.jpg?resize=416%2C588&amp;ssl=1 416w, https:\/\/i0.wp.com\/www.dvl.education\/wp-content\/uploads\/2025\/10\/manuel-pour-lintermediaire-b-scaled.jpg?w=1811&amp;ssl=1 1811w\" sizes=\"auto, (max-width: 212px) 100vw, 212px\" \/><\/a><\/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\u00a0<\/a><\/strong>avec une introduction de\u00a0<a href=\"https:\/\/www.dvl.education\/fr\/formateurs\/luc-devlamynck\/\"><strong> Luc Devlamynck<\/strong><\/a><\/p>\n<p><strong>SYLLABUS : <\/strong>copie des diapositives; le livre de Carl Wtterwulghe <em>\u201cManuel pour l\u2019interm\u00e9diaire d\u2019assurance\u201d<\/em>.<br \/>\nPrix sans le livre : 165 \u20ac sans TVA<br \/>\nPrix avec le livre : 245 \u20ac sans TVA<br \/>\nLes personnes qui poss\u00e8dent d\u00e9j\u00e0 le livre peuvent commander la formation sans le livre<br \/>\nen introduisant le code suivant dans la rubrique bon de r\u00e9duction : <strong>nobook295fr<\/strong><\/p>\n<p>&nbsp;<\/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 (session en 2025) :<\/strong><\/p>\n\n<div class=\"wp-block-presto-player-reusable-edit\"><!--presto-player:video_id=921--><figure class=\"wp-block-video presto-block-video  presto-provider-bunny\" style=\"--plyr-color-main: var(--presto-player-highlight-color, #00b3ff); --plyr-captions-background: #000000; --presto-player-border-radius: 5px; --presto-player-logo-width: 75px; \">\n\t<presto-player \n\t\tpreset='{&quot;id&quot;:6,&quot;name&quot;:&quot;DVL 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ann\u00e9e, Carl Wtterwulghe organise \u00e9galement en 2026 une session de recyclage.\u00a0Les th\u00e8mes suivants seront notamment abord\u00e9s :<\/p>\n<ul>\n<li>Discussion des retours concernant l\u2019<strong>AMLCO-day<\/strong> de la <strong>FSMA<\/strong><\/li>\n<li>La version adapt\u00e9e de \u00ab Mon \u00e9valuation g\u00e9n\u00e9rale des risques \u00bb<\/li>\n<li>Les r\u00e8gles relatives au recyclage<\/li>\n<li>Discussion du guide pratique \u00e9tabli par la FSMA<\/li>\n<li>Les actions annuelles requises<\/li>\n<li>Les documents n\u00e9cessaires pour un interm\u00e9diaire en assurances et leur utilisation<\/li>\n<li>Interpr\u00e9tation de la r\u00e9siliation apr\u00e8s sinistre dans le cadre d\u2019une vente group\u00e9e<\/li>\n<\/ul>\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-16451","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","instock","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\/16451","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=16451"}],"wp:attachment":[{"href":"https:\/\/www.dvl.education\/fr\/wp-json\/wp\/v2\/media?parent=16451"}],"wp:term":[{"taxonomy":"product_brand","embeddable":true,"href":"https:\/\/www.dvl.education\/fr\/wp-json\/wp\/v2\/product_brand?post=16451"},{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/www.dvl.education\/fr\/wp-json\/wp\/v2\/product_cat?post=16451"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/www.dvl.education\/fr\/wp-json\/wp\/v2\/product_tag?post=16451"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}