This training is offered in the form of face-to-face training.

Description

Objectives

After the training the participants shall:

  • understand the international and national context as well as current developments
  • understand the terminology oft he AML law (e.g. primary offence, beneficial owner, PEP…)
  • know the legal obligations
  • implement "appropriate measures" to fulfill legal obligations
  • analyse risks
  • take client due diligence measures
  • implement the required internal organisation
  • cooperate with authorities
Programme
  • International and national context 
  • Legal obligations
    • Risk analysis
    • Client due diligence
    • Internal organisation
    • Cooperation with authorities
  • Relevant GDPR clauses in the context of AML
  • Practical implementation
  • Case studies
Target Audience

All non-bank service providers submitted to the law against Money Laundering and Terrorist Financing (“AML law”).


Conditions

Course Material

Course materials will be sent by email after the course.

Certificate

At the end of the training, the participants will receive a certificate of participation delivered by the House of Training.

Location
Chambre de Commerce Luxembourg
7, rue Alcide de Gasperi
L-1615 Luxembourg
Luxembourg
Calculate the itinerary

Sessions and schedules

Download the schedule (PDF)

  • Tue 11.06.2024

    09:00 to 12:00

    3H

    Understanding the challenges in the fight against money laundering (non-banking industry)

    Chambre de Commerce Luxembourg

Download the schedule (PDF)

  • Fri 13.12.2024

    13:00 to 16:00

    3H

    Understanding the challenges in the fight against money laundering (non-banking industry)

    Chambre de Commerce Luxembourg