{"id":5585,"date":"2026-05-01T20:51:14","date_gmt":"2026-05-01T20:51:14","guid":{"rendered":"https:\/\/plusdynamique.net\/elearning\/preventing-money-laundering-essentials-uk\/"},"modified":"2026-07-15T15:25:46","modified_gmt":"2026-07-15T15:25:46","slug":"preventing-money-laundering-essentials-uk","status":"publish","type":"elearning","link":"https:\/\/plusdynamique.net\/fr\/elearning\/preventing-money-laundering-essentials-uk\/","title":{"rendered":"Pr\u00e9vention du blanchiment d'argent : l'essentiel (Royaume-Uni)"},"content":{"rendered":"<p>Formation essentielle sur la lutte contre le blanchiment d'argent (LAB) : Comment vous pr\u00e9munissez-vous contre la manipulation d'argent issu du crime ? Former tout le monde \u00e0 conna\u00eetre la loi sur le produit du crime et la r\u00e9glementation sur la lutte contre le blanchiment d'argent afin qu'ils puissent effectuer des niveaux appropri\u00e9s de diligence raisonnable est essentiel. 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>Essential 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 [&hellip;]<\/p>\n","protected":false},"featured_media":0,"template":"","categories":[22],"class_list":["post-5585","elearning","type-elearning","status-publish","hentry","category-workplace-compliance-and-dei"],"acf":[],"_links":{"self":[{"href":"https:\/\/plusdynamique.net\/fr\/wp-json\/wp\/v2\/elearning\/5585","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\/5585\/revisions"}],"predecessor-version":[{"id":10759,"href":"https:\/\/plusdynamique.net\/fr\/wp-json\/wp\/v2\/elearning\/5585\/revisions\/10759"}],"wp:attachment":[{"href":"https:\/\/plusdynamique.net\/fr\/wp-json\/wp\/v2\/media?parent=5585"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/plusdynamique.net\/fr\/wp-json\/wp\/v2\/categories?post=5585"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}