AML for Non-Banking
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”).
Course Material
The course material will be delivered at the beginning of the course.
Certificate
At the end of the training, the participants will receive a certificate of participation delivered by the House of Training.
Lieu
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Chambre de Commerce Luxembourg7, rue Alcide de Gasperi
L-1615 Luxembourg
Luxembourg - Calculer l'itinéraire
Télécharger le planning PDF
3H
lun. 15.06.2020 à 14h00
3H
Understanding the challenges in the fight against money laundering (non-banking industry)
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Chambre de Commerce Luxembourg
Télécharger le planning PDF
3H
mar. 08.12.2020 à 14h00
3H
Understanding the challenges in the fight against money laundering (non-banking industry)
-
Chambre de Commerce Luxembourg