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AML, TF & PF Luxembourg

Banques

Description

Introduction

Financial crime remains a major challenge for the financial sector, requiring robust regulatory frameworks, effective controls and continuous awareness from professionals across the industry. As an international financial centre, Luxembourg places strong emphasis on safeguarding the integrity of its financial system and preventing the misuse of financial services. Understanding the key principles of anti-money laundering and counter-terrorist financing is therefore essential for professionals contributing to a secure, compliant and resilient financial environment.

Suitable for all users.

Objectives
 

There are 3 core objectives of this interactive E-learning course:

          • - You gain a basic understanding as to what money laundering and terrorist financing are. We also look at the impact that these activities have on society as a whole.

          • - You gain an appreciation of the stakeholders, laws and regulations concerning anti-money laundering and combating terrorist financing in the EU and Luxembourg.

          • - We look at the potential impact that non-compliance with the laws could have on you or your organisation.
            • Programme
                • Modules :
                  1. 1. Money Laundering
                  2. 2. Anti-Money Laundering
                  3. 3. Terrorist & Proliferation Financing
                  4. 4. Anti Money Laundering
                  5. 5. AML Basics I
                  6. 6. AML Basics II
                  7. 7. AML Basics III
                  8. 8. Sanctions
                  9. 9. AML Consequences
                  10. 10. AML in the EU
                  11. 11. AML in Luxembourg
                  12. 12. Tax Crimes (Circular 17/650)


                    13. Duration

                    +/- 2 hours (licence remains active for 6 months).

                    Conditions

                    Support de cours

                    Aucun support de cours n’est disponible pour cette formation.

                    Knowledge Check

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