NoScript Tracker
Register Customised training
Catalog

Anti Money Laundering (AML) and KYC in Banking - Updates

Banking

Description

Introduction

The fight against money laundering and terrorist financing is continuously evolving in response to emerging risks, regulatory developments and international standards. Financial institutions must therefore ensure that their AML/CTF and KYC frameworks remain aligned with the latest legal and supervisory requirements. This training provides participants with an overview of the most recent developments in Luxembourg's AML/CTF framework, enabling them to strengthen their knowledge, maintain compliance and effectively address evolving financial crime risks.


Objectives

At the end of this training participants will be aware of the latest developments in the fight against Money Laundering and Terrorist Financing.

Programme
  • The main Luxembourg texts in force
  • The professions concerned
  • Money Laundering offenses
  • The role of the FATF
  • Professional Obligations: Customer Due Diligence Obligations
  • Obligations to cooperate with the authorities
  • Obligations relating to international financial sanctions
  • Obligations relating to information accompanying the transfer of funds
  • Anti-Money Laundering and Terrorist Financing indices and cases published by the Financial Intelligence Unit
Target Audience

Anyone wishing to upgrade in the fight against Money Laundering and the Financing of Terrorism (latest developments).

Conditions

Support de cours

Pour des raisons de respect de l'environnement veuillez noter qu'aucun support papier ne vous sera fourni lors de votre formation. Votre support de cours peut être téléchargé gratuitement avant le début du cours via notre portail client (télécharger ici le guide du portail client). Vous pourrez ainsi le consulter sur l’écran de votre appareil mobile ou l'imprimer en cas de besoin. Si votre inscription a été effectuée par un responsable formation de votre entreprise veuillez le contacter pour qu'il puisse vous y donner accès ou vous l'envoyer.

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

Sessions and schedules

Download the schedule (PDF)

  • Thu 03.12.2026

    08:30 to 10:30

    2H

    Anti Money Laundering (AML) and KYC in Banking - Updates

    Chambre de Commerce Luxembourg