This is a specialist AML elearning course designed specifically to conform to the requirements of the CSSF for Trust and Corporate Service Providers (TCSPs) or Specialised PFS.
Our interactive elearning courses aim to inspire and develop your knowledge, making regulation and compliance easy to understand. Gain specialist insights into AML risks for Luxembourg trust and corporate service providers.
Understand money laundering, terrorist and proliferation financing and the impact they have on society
Understand EU and Luxembourg law regulations and circulars concerning the combating of money laundering
We look at the risks posed by trust and corporate service providers activities and services
AML & CFT
AML in the EU
AML in Luxembourg
Risk Assessment and Mitigation
CSSF Best Practice and Recommendations
Access to training
To order your licenses, please send a request to email@example.com.
You will receive the steps to follow.
The training material will be handed out at the beginning of the course and can also be downloaded free of charge via your portal the day before the start of the course (download the Client Portal User’s Guide here).
Random draw of 10 questions from a question bank. User must score 80% to pass with unlimited attempts.