Description

Objectives

The objective of this e-learning module is to provide participants with an understanding and specificities of anti-money laundering (AML) and terrorism financing in banking and finance. This module, taught in the form of case studies, applies the definition of AML specifics to understand the terminology induced by the AML and terrorism financing laws and its legal obligations in terms, of risks, client due diligence and cooperation with the authorities.

Programme
  • Case studies on Retail Banking
  • Case studies on Private Banking
  • Case study on Custodian banks
Target Audience

Anyone newly recruited in the financial sector or anyone wishing to deepen their knowledge of AML rules, with illustrations and practical cases.

Duration

+/- 1.5 h (licence remains active for 6 months)

Access to training

To order your licenses, please send a request to customer@houseoftraining.lu.

You will receive the steps to follow.

Additional information

This e-learning course has been designed in an entertaining and interactive way mainly based on the experience of its creators: objectives of each set of sequences during the training and short quizzes aim at keeping you aware!


Modalités

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.

Lieu
E-Learning
A distance
A distance
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