Description

Access to training

To order your licenses at the price of 60 EUR / license, please send a request to customer@houseoftraining.lu.

You will receive the steps to follow.

Languages: English or French

Duration: 1-hour e-learning course

Objectives

There are 4 main objectives of this course:

  • You gain an understanding of the AML risks posed by Private Banking & Wealth Management products and services

  • You can identify potential AML red flags on client transactions

  • You have an awareness of AML examples and typographies relevant to Private Banking & Wealth Management

  • You understand the obligations on regulators to perform monitoring and supervision activities

Programme

The course has 4 main modules covering what we call the 4Rs of AML:

      • Risks – which are inherent in your line of business
      • Red flags – which your members of staff should be particularly aware of
      • Real examples – of money laundering or terrorist financing using products and services similar to yours
      • Regulatory inspections - what regulators find when they inspect other firms in your line of business
      Target Audience

      This course is intended for all employees who work in the domain of Private Banking & Wealth Management. It is not jurisdiction specific and can be used globally.

      Knowledge Check

      There is a 10-question knowledge check at the end of the 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.


      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.