{"id":6106,"date":"2026-05-01T20:51:23","date_gmt":"2026-05-01T20:51:23","guid":{"rendered":"https:\/\/plusdynamique.net\/elearning\/anti-money-laundering-aml-2024\/"},"modified":"2026-07-15T15:27:06","modified_gmt":"2026-07-15T15:27:06","slug":"anti-money-laundering-aml-2024","status":"publish","type":"elearning","link":"https:\/\/plusdynamique.net\/fr\/elearning\/anti-money-laundering-aml-2024\/","title":{"rendered":"Lutte contre le blanchiment d'argent (LBA) (2024)"},"content":{"rendered":"<p>La croissance de la criminalit\u00e9 internationale et du terrorisme a conduit les criminels \u00e0 redoubler d'efforts pour trouver de nouvelles fa\u00e7ons d'int\u00e9grer leurs fonds illicites dans les march\u00e9s financiers. Identifier et traduire en justice ceux qui aident au blanchiment de fonds illicites est une priorit\u00e9 tant pour les gouvernements que pour les r\u00e9gulateurs des march\u00e9s financiers. Vous avez un r\u00f4le important \u00e0 jouer dans ce travail \u2013 l'ignorance n'est plus une excuse valable. Les sanctions en cas de non-conformit\u00e9 sont s\u00e9v\u00e8res et peuvent inclure une amende et\/ou une peine de prison, il est donc essentiel de comprendre vos obligations en mati\u00e8re de lutte contre le blanchiment d'argent (LBA) et de financement du terrorisme (FT). (Version mondiale)<\/p>","protected":false},"excerpt":{"rendered":"<p>The growth in international crime and terrorism has seen greater efforts by criminals to unearth new ways of integrating their illicit funds into financial markets. Identifying and bringing to justice those who help launder illicit funds is a priority for both governments and financial markets regulators. You have an important part to play in this [&hellip;]<\/p>\n","protected":false},"featured_media":0,"template":"","categories":[22],"class_list":["post-6106","elearning","type-elearning","status-publish","hentry","category-workplace-compliance-and-dei"],"acf":[],"_links":{"self":[{"href":"https:\/\/plusdynamique.net\/fr\/wp-json\/wp\/v2\/elearning\/6106","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\/6106\/revisions"}],"predecessor-version":[{"id":11276,"href":"https:\/\/plusdynamique.net\/fr\/wp-json\/wp\/v2\/elearning\/6106\/revisions\/11276"}],"wp:attachment":[{"href":"https:\/\/plusdynamique.net\/fr\/wp-json\/wp\/v2\/media?parent=6106"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/plusdynamique.net\/fr\/wp-json\/wp\/v2\/categories?post=6106"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}