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

This course is intended for all employees who work in the domain of trade finance.

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 trade finance.

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

Le support de cours sera délivré en début du cours.