AML, TF & PF Luxembourg – Directors and Senior Executives

This elearning course covers anti-money laundering, terrorist financing and proliferation financing within Luxembourg laws, regulations and circulars.

It is suitable for Directors and Senior Executives;

There are 3 core objectives of this interactive e-learning course:

• You gain a basic understanding as to what money laundering and terrorist financing are. We also look at the impact that these activities have on society as a whole

• You gain an appreciation of the stakeholders, laws and regulations concerning anti-money laundering and combating terrorist financing in the EU and Luxembourg

• We look at the potential impact that non-compliance with the laws could have on you or your organisation

Modules : 

• Money Laundering

• Anti-Money Laundering

• Terrorist & Proliferation Financing

• Anti Money Laundering

• AML Basics I

• AML Basics II

• AML Basics III

• Sanctions

• AML Consequences

• AML in the EU

• AML in Luxembourg

• Tax Crimes (Circular 17/650)

• Directors and Senior Executives

+/- 2 hours (licence remains active for 6 months).

There is a 10 question knowledge check at the end of the elearning course with a standard pass mark of 80% and unlimited attempts. The 10 questions are drawn randomly from a larger bank of questions. Each attempt will draw a different mix of questions.