{"id":7701,"date":"2026-08-19T14:43:34","date_gmt":"2026-08-19T12:43:34","guid":{"rendered":"https:\/\/ventureo.fr\/courses\/3-%f0%9f%8f%9b%ef%b8%8f-le-cadre-juridique-commun-hoguet-tracfin-rgpd\/"},"modified":"2026-08-27T20:17:36","modified_gmt":"2026-08-27T18:17:36","slug":"3-%f0%9f%8f%9b%ef%b8%8f-le-cadre-juridique-commun-hoguet-tracfin-rgpd","status":"publish","type":"courses","link":"https:\/\/ventureo.fr\/en\/courses\/3-%f0%9f%8f%9b%ef%b8%8f-le-cadre-juridique-commun-hoguet-tracfin-rgpd\/","title":{"rendered":"3- \ud83c\udfdb\ufe0f The common legal framework: Hoguet, TRACFIN, GDPR"},"content":{"rendered":"<p>Third course in the \u00abSecuring Your Real Estate Agent Practice\u00bb path of the <strong>Paris Ile-de-France CCI<\/strong>. In 3 hours, you master the fundamentals that apply regardless of your activity, transaction, or management: the <strong>Hoguet Law<\/strong> and the T, G, and S cards, the <strong>mandate<\/strong> each missing mention of which can cost the commission, the <strong>right to commission<\/strong> and the duty of verification established by the Court of Cassation in November 2025, the <strong>financial guarantee<\/strong> and the handling of funds, vigilance obligations and the <strong>suspicious transaction report to TRACFIN<\/strong>, and compliance <strong>RGPD<\/strong> from your files. This is the course that explains why a poorly drafted mandate causes you to lose a commission, why the absence of an AML-CFT procedure is penalized even without money laundering, and why a poorly purged client file is costly.<\/p>","protected":false},"excerpt":{"rendered":"<p>Troisi\u00e8me cours du parcours \u00ab S\u00e9curiser sa pratique d&#8217;agent immobilier \u00bb de la CCI Paris Ile-de-France. En 3 heures, vous ma\u00eetrisez le socle qui s&#8217;applique quelle que soit votre activit\u00e9, transaction ou gestion : la loi Hoguet et les cartes T, G et S, le mandat dont chaque mention manquante peut co\u00fbter la commission, le [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":7732,"template":"","course-category":[],"course-tag":[80],"class_list":["post-7701","courses","type-courses","status-publish","has-post-thumbnail","hentry","course-tag-ccip-alur"],"_links":{"self":[{"href":"https:\/\/ventureo.fr\/en\/wp-json\/wp\/v2\/courses\/7701","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:featuredmedia":[{"embeddable":true,"href":"https:\/\/ventureo.fr\/en\/wp-json\/wp\/v2\/media\/7732"}],"wp:attachment":[{"href":"https:\/\/ventureo.fr\/en\/wp-json\/wp\/v2\/media?parent=7701"}],"wp:term":[{"taxonomy":"course-category","embeddable":true,"href":"https:\/\/ventureo.fr\/en\/wp-json\/wp\/v2\/course-category?post=7701"},{"taxonomy":"course-tag","embeddable":true,"href":"https:\/\/ventureo.fr\/en\/wp-json\/wp\/v2\/course-tag?post=7701"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}