{"id":17104,"date":"2025-11-04T09:15:41","date_gmt":"2025-11-04T09:15:41","guid":{"rendered":"https:\/\/academy.complianceconsulting.africa\/?post_type=product&#038;p=17104"},"modified":"2026-06-03T08:29:19","modified_gmt":"2026-06-03T08:29:19","slug":"lessentiel-de-la-lbc-ft-p-comprendre-detecter-declarer","status":"publish","type":"product","link":"https:\/\/academy.complianceconsulting.africa\/en\/product\/lessentiel-de-la-lbc-ft-p-comprendre-detecter-declarer\/","title":{"rendered":"L\u2019essentiel de la LBC\/FT\/FP (Comprendre, D\u00e9tecter, D\u00e9clarer)"},"content":{"rendered":"<p>La formation \u201cL\u2019essentiel de la LBC\/FT\/FP (Comprendre, D\u00e9tecter, D\u00e9clarer)\u201d vise \u00e0 vous donner une ma\u00eetrise op\u00e9rationnelle de la lutte contre le blanchiment de capitaux (LBC), le financement du terrorisme (FT) et le financement de la prolif\u00e9ration (FP). Elle s\u2019adresse \u00e0 tout professionnel souhaitant identifier les signaux d\u2019alerte, appliquer les obligations de vigilance et effectuer des d\u00e9clarations de soup\u00e7on conform\u00e9ment au cadre juridique et r\u00e9glementaire applicable en C\u00f4te d\u2019Ivoire et dans l\u2019espace UEMOA.<\/p>\n<p>La formation est structur\u00e9e conform\u00e9ment aux huit modules d\u00e9finis par l\u2019Instruction n\u00b0001-03-2025 de la BCEAO, garantissant une couverture compl\u00e8te des exigences r\u00e9glementaires en vigueur.<\/p>","protected":false},"excerpt":{"rendered":"<p>La formation \u201cL\u2019essentiel de la LBC\/FT\/FP (Comprendre, D\u00e9tecter, D\u00e9clarer)\u201d vise \u00e0 vous donner une ma\u00eetrise op\u00e9rationnelle de la lutte contre le blanchiment de capitaux (LBC), le financement du terrorisme (FT) et le financement de la prolif\u00e9ration (FP). Elle s\u2019adresse \u00e0 tout professionnel souhaitant identifier les signaux d\u2019alerte, appliquer les obligations de vigilance et effectuer des d\u00e9clarations de soup\u00e7on conform\u00e9ment au cadre juridique et r\u00e9glementaire applicable en C\u00f4te d\u2019Ivoire et dans l\u2019espace UEMOA.<\/p>","protected":false},"featured_media":21213,"template":"","meta":{"_acf_changed":false},"product_brand":[],"product_cat":[145],"product_tag":[],"class_list":["post-17104","product","type-product","status-publish","has-post-thumbnail","product_cat-formations","first","instock","downloadable","virtual","sold-individually","purchasable","product-type-simple"],"acf":[],"_links":{"self":[{"href":"https:\/\/academy.complianceconsulting.africa\/en\/wp-json\/wp\/v2\/product\/17104","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/academy.complianceconsulting.africa\/en\/wp-json\/wp\/v2\/product"}],"about":[{"href":"https:\/\/academy.complianceconsulting.africa\/en\/wp-json\/wp\/v2\/types\/product"}],"version-history":[{"count":7,"href":"https:\/\/academy.complianceconsulting.africa\/en\/wp-json\/wp\/v2\/product\/17104\/revisions"}],"predecessor-version":[{"id":21202,"href":"https:\/\/academy.complianceconsulting.africa\/en\/wp-json\/wp\/v2\/product\/17104\/revisions\/21202"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/academy.complianceconsulting.africa\/en\/wp-json\/wp\/v2\/media\/21213"}],"wp:attachment":[{"href":"https:\/\/academy.complianceconsulting.africa\/en\/wp-json\/wp\/v2\/media?parent=17104"}],"wp:term":[{"taxonomy":"product_brand","embeddable":true,"href":"https:\/\/academy.complianceconsulting.africa\/en\/wp-json\/wp\/v2\/product_brand?post=17104"},{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/academy.complianceconsulting.africa\/en\/wp-json\/wp\/v2\/product_cat?post=17104"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/academy.complianceconsulting.africa\/en\/wp-json\/wp\/v2\/product_tag?post=17104"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}