info@formationplus.eu 05 64 35 00 88
Visitez notre site web
Logo de l'organisme de formation

Formation Plus

Représentation de la formation : GDPR and Tracfin

GDPR and Tracfin

V110423 Loi Alur Pack - Version Eng

Formation à distance
Accessible
Durée : 2 heures
Taux de satisfaction :
10,0/10
(2 avis)
Durée :2 heures
€ HT
Se préinscrire
Durée :2 heures
€ HT
Se préinscrire
Durée :2 heures
€ HT
Se préinscrire

Formation créée le 07/06/2022. Dernière mise à jour le 10/05/2023.

Version du programme : 1

Programme de la formation Version PDF

GDPR: The EU's General Data Protection Regulation (GDPR) added additional responsibilities to the Data Protection Act 1998 on 25 May 2018. All businesses that process personal data need to ensure they are aware of the new rules and need to review the processes they currently have in place to ensure they continue to comply with the law. This GDPR training course will outline your key responsibilities and help you to start making the necessary changes. The biggest changes under the GDPR relate to obtaining consent, the right to be forgotten and the appointment of a data protection officer. Data regulation explained by estate agents to estate agents. TRACFIN: When we teach the TRACFIN system in class, the group is always highly motivated. Case studies are used to delve into the psychology of our more colourful clients. This online anti-money laundering and financial crime training is particularly aimed at professionals in the real estate sector. Compliance with anti-money laundering legislation is essential for all estate agents and this course explains the rules to consider to prevent financial crime, and through case studies offers controls to prevent financial crime in your business. Who knew being on the right side of money laundering could be so much fun? During this course you will work individually. Your trainer will be available to support you throughout the course via your e-learning extranet IMPORTANT: This e-learning module has a delay for completion of 3 months, starting from the date you receive your access link to the module.

Objectifs de la formation

  • Understanding TRACFIN and RGPD obligations
  • Establishing your TRACFIN protocol
  • Be in order in case of a TRACFIN control

Profil des bénéficiaires

Pour qui
  • Estate Agent professional in activity
  • Negotiator
  • Sales Agent
Prérequis
  • Knowledge of the world of estate agency

Contenu de la formation

  • The state of play
  • Definition of money laundering and objectives
  • The directives of the DGCCRF
  • The organisation of the TRACFIN unit
    • Fonctionnement
    • Coopération avec les administrations partenaires
  • Identification of at-risk clients
    • Vigilance criteria
    • Verification of identity
    • Awareness survey
    • Provenance of the funds
  • Threshold for implementation
  • How to report
    • Timing of the declaration
    • Late reporting
    • The corresponding registrant
  • Regulation in compliance with the RGPD
    • The fundamental principles
    • The treatment register
    • Data protection
Équipe pédagogique

ASSISTANCE TECHNIQUE ET PÉDAGOGIQUE Your trainer, Judith whitlow, has been a specialist in the property sales and negotiation sector since 2010. She has a degree in education (BEd Hons, Cambridge).

Suivi de l'exécution et évaluation des résultats
  • Registration and online welcome
  • E-learning video (x 2).
  • Des quizzes (x2).
  • PDF information
  • Questionnaire of satisfaction
  • Delivery of a certificate of attendance and a certificate of completion of the training course via Digiforma
Ressources techniques et pédagogiques
  • Welcome for trainees
  • Support documents for training content
  • E-learning videos x 2
  • Quizzes x 2
  • Online availability of support documents following the training
  • Working individually
  • Training support is available from your trainer throughout the duration of the course

Qualité et satisfaction

Taux de satisfaction des stagiaires 9.3/10. Taux d'abandon de 0 %.
Taux de satisfaction des apprenants
10,0/10
(2 avis)

Délai d'accès

48 heures

Accessibilité

TECHNICAL REQUIREMENTS: Computer / Broadband Internet connection / Web browser: Google Chrome / Headset or computer microphone + headphones / Webcam (optional). CONDITIONS AND TIMEFRAMES: The training schedule to be defined in advance of the course with the client. Access to the e-learning course via the LMS platform "Digiforma". Your access link to your modules will be given to you within a maximum delay of 48 hours following completion of a pre-evaluation and the receipt of your payment. In order to receive your course certificate of completion, your coursework needs to be completed within 3 months of you receiving your access link and a pass rate of 70% or more achieved. ACCESSIBILITY FOR PEOPLE WITH DISABILITIES: Our courses are open to all. However, if in doubt, we invite you to contact us directly on 05 64 35 00 88 or by email info@formationplus.eu, so that we can discuss and, if necessary, adapt our pedagogy and our activities according to the disability situations that may arise. In the event that we are unable to accommodate you, we are in contact with experts (such as Agefiph) to whom we can refer you.