{"id":5584,"date":"2026-05-01T20:51:13","date_gmt":"2026-05-01T20:51:13","guid":{"rendered":"https:\/\/plusdynamique.net\/elearning\/preventing-money-laundering-uk\/"},"modified":"2026-07-15T15:25:46","modified_gmt":"2026-07-15T15:25:46","slug":"preventing-money-laundering-uk","status":"publish","type":"elearning","link":"https:\/\/plusdynamique.net\/fr\/elearning\/preventing-money-laundering-uk\/","title":{"rendered":"Pr\u00e9vention du blanchiment d'argent (Royaume-Uni)"},"content":{"rendered":"<p>Formation anti-blanchiment d'argent (ABL) : Comment vous pr\u00e9munir contre la manipulation d'argent provenant d'activit\u00e9s illicites ? Il est essentiel de former tout le monde \u00e0 conna\u00eetre la loi sur le produit du crime et la r\u00e9glementation anti-blanchiment d'argent afin qu'ils puissent proc\u00e9der \u00e0 des niveaux appropri\u00e9s de diligence raisonnable. Des \u00e9tudes de cas illustrent les points cl\u00e9s de la loi et aident les apprenants \u00e0 appliquer les principes \u00e0 leurs situations.<\/p>","protected":false},"excerpt":{"rendered":"<p>Anti Money Laundering (AML) Training: How do you guard against handling money that&#8217;s the proceeds of crime? Training everyone to be aware of the Proceeds of Crime Act and Anti Money Laundering Regulations so they can conduct appropriate levels of due diligence is essential. Case study examples illustrate the key points of the law and [&hellip;]<\/p>\n","protected":false},"featured_media":0,"template":"","categories":[22],"class_list":["post-5584","elearning","type-elearning","status-publish","hentry","category-workplace-compliance-and-dei"],"acf":[],"_links":{"self":[{"href":"https:\/\/plusdynamique.net\/fr\/wp-json\/wp\/v2\/elearning\/5584","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/plusdynamique.net\/fr\/wp-json\/wp\/v2\/elearning"}],"about":[{"href":"https:\/\/plusdynamique.net\/fr\/wp-json\/wp\/v2\/types\/elearning"}],"version-history":[{"count":1,"href":"https:\/\/plusdynamique.net\/fr\/wp-json\/wp\/v2\/elearning\/5584\/revisions"}],"predecessor-version":[{"id":10758,"href":"https:\/\/plusdynamique.net\/fr\/wp-json\/wp\/v2\/elearning\/5584\/revisions\/10758"}],"wp:attachment":[{"href":"https:\/\/plusdynamique.net\/fr\/wp-json\/wp\/v2\/media?parent=5584"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/plusdynamique.net\/fr\/wp-json\/wp\/v2\/categories?post=5584"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}