{"id":787,"date":"2021-12-19T11:16:57","date_gmt":"2021-12-19T10:16:57","guid":{"rendered":"https:\/\/baroalto.com\/?post_type=courses&#038;p=787"},"modified":"2021-12-19T11:53:36","modified_gmt":"2021-12-19T10:53:36","slug":"aml-ctf-anti-money-laundering-and-counter-terrorist-financing","status":"publish","type":"courses","link":"https:\/\/baroalto.com\/en\/formation\/cours\/aml-ctf-anti-money-laundering-and-counter-terrorist-financing\/","title":{"rendered":"AML\/CTF (Anti-money laundering and counter terrorist financing)"},"content":{"rendered":"\n<ul class=\"wp-block-list\"><li>Regulatory framework of anti-money laundering;<\/li><li>Anti-money laundering and counter terrorist financing measures imposed on concerned parties;<ul><li>Risk-based approach;<\/li><li>KYC and due diligence requirements;<\/li><li>Record-keeping requirements;<\/li><li>Obligation to report suspicions;<\/li><li>Asset freezing;<\/li><li>Training and raising awareness of staff.<\/li><\/ul><\/li><li>Risk of administrative sanctions and criminal penalties;<\/li><li>Requirement to implement compliance and internal control procedures.<\/li><\/ul>\n","protected":false},"featured_media":822,"parent":0,"template":"","format":"standard","meta":[],"course-modules":[33],"class_list":["post-787","courses","type-courses","status-publish","format-standard","has-post-thumbnail","hentry","course-modules-risk-management-compliance-training"],"_links":{"self":[{"href":"https:\/\/baroalto.com\/en\/wp-json\/wp\/v2\/courses\/787","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/baroalto.com\/en\/wp-json\/wp\/v2\/courses"}],"about":[{"href":"https:\/\/baroalto.com\/en\/wp-json\/wp\/v2\/types\/courses"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/baroalto.com\/en\/wp-json\/wp\/v2\/media\/822"}],"wp:attachment":[{"href":"https:\/\/baroalto.com\/en\/wp-json\/wp\/v2\/media?parent=787"}],"wp:term":[{"taxonomy":"course-modules","embeddable":true,"href":"https:\/\/baroalto.com\/en\/wp-json\/wp\/v2\/course-modules?post=787"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}