{"id":7336,"date":"2026-07-26T23:52:00","date_gmt":"2026-07-26T21:52:00","guid":{"rendered":"https:\/\/ventureo.fr\/courses\/lutte-contre-le-blanchiment-et-le-financement-du-terrorisme\/"},"modified":"2026-07-27T14:07:38","modified_gmt":"2026-07-27T12:07:38","slug":"lutte-contre-le-blanchiment-et-le-financement-du-terrorisme","status":"publish","type":"courses","link":"https:\/\/ventureo.fr\/en\/courses\/lutte-contre-le-blanchiment-et-le-financement-du-terrorisme\/","title":{"rendered":"Anti-money laundering and counter-terrorist financing"},"content":{"rendered":"<p>Master the <strong>Combating money laundering and terrorist financing (AML\/CFT)<\/strong> applied to your professions at <strong>Sergic<\/strong>. En tant que professionnels de l&#8217;immobilier (n\u00e9gociateurs en transaction, \u00e9quipes de l&#8217;immobilier tertiaire et commercial), vous \u00eates <strong>directly subject<\/strong> to the obligations of the Monetary and Financial Code: due diligence, client knowledge, traceability, and suspicious activity reporting to <strong>TRACFIN<\/strong>. Ce parcours vous guide des <strong>Fundamental concepts of bleaching<\/strong> until <strong>Sergic Group internal procedures<\/strong>, including the <strong>regulatory framework<\/strong>the <strong>real sanctions<\/strong> pronounced against real estate agencies and the <strong>Concrete situations<\/strong> that should keep you alert on a daily basis.<\/p>","protected":false},"excerpt":{"rendered":"<p>Ma\u00eetrisez la lutte contre le blanchiment de capitaux et le financement du terrorisme (LCB-FT) appliqu\u00e9e \u00e0 vos m\u00e9tiers chez Sergic. En tant que professionnels de l&#8217;immobilier (n\u00e9gociateurs en transaction, \u00e9quipes de l&#8217;immobilier tertiaire et commercial), vous \u00eates directement assujettis aux obligations du Code mon\u00e9taire et financier : vigilance, connaissance client, tra\u00e7abilit\u00e9 et d\u00e9claration de soup\u00e7on [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"template":"","course-category":[],"course-tag":[],"class_list":["post-7336","courses","type-courses","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/ventureo.fr\/en\/wp-json\/wp\/v2\/courses\/7336","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ventureo.fr\/en\/wp-json\/wp\/v2\/courses"}],"about":[{"href":"https:\/\/ventureo.fr\/en\/wp-json\/wp\/v2\/types\/courses"}],"author":[{"embeddable":true,"href":"https:\/\/ventureo.fr\/en\/wp-json\/wp\/v2\/users\/1"}],"wp:attachment":[{"href":"https:\/\/ventureo.fr\/en\/wp-json\/wp\/v2\/media?parent=7336"}],"wp:term":[{"taxonomy":"course-category","embeddable":true,"href":"https:\/\/ventureo.fr\/en\/wp-json\/wp\/v2\/course-category?post=7336"},{"taxonomy":"course-tag","embeddable":true,"href":"https:\/\/ventureo.fr\/en\/wp-json\/wp\/v2\/course-tag?post=7336"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}