Anti Money Laundering (AML) and KYC in Banking - Fundamentals

  • Icon 02.12.2021
  • Icon 4 h
  • icon Cours du jour
  • icon Formation à distance
  • icon Formation présentielle
  • Icon English
  • Icon BQ014CJ
160,00 EUR

*

(+3% TVA)
*Prix d'inscription de base, variable selon options choisies.

   Cette formation est proposée sous forme de formation présentielle et à distance. En savoir plus

Objectives


Fundamental knowledge on the subject "fight against money laundering and financing of terrorism" is a requirement for all bank employees who work in Luxembourg. This course provides thorough information about the legal and prudential requirements, the tasks and obligations of the banker, as well as the behaviour towards the customer.

Programme


  • Money laundering
    • Definition
    • Funding of terrorism
    • How it works
    • The FATF
    • Money laundering and the role of the bank
  • The main Luxembourg texts in force
    • The texts
    • Professions concerned
    • Primary offences
    • The offence of money laundering
  • The professional obligations of the financial sector
    • The obligation to know one’s customers
      • Identification of customers in a business relationship
      • Definition of the customer
      • Identification
    • The obligation to have an appropriate internal organisation
    • The obligation to cooperate with the authorities
      • Cooperation on demand
      • Cooperation on own initiative
      • Transmission of information
      • Prohibition against informing the customer
      • Prohibition against carrying out a suspect transaction
    • The obligation of professional secrecy
  • Restrictive measures
  • Some indications of money laundering

Target Audience


Anyone newly recruited into the financial sector or anyone wishing to deepen their theoretical knowledge.

Lieu

Télécharger le planning PDF

jeu. 02.12.2021 à 13h30

icon 4H

Anti Money Laundering - Fundamentals

  • icon Chambre de Commerce Luxembourg
  • Durée

    icon

    3 h

  • Lieu

    icon

    Chambre de Commerce Luxembourg

Thu 28.10.2021

08h45

Thu 11.11.2021

08h45

Thu 18.11.2021

08h45

Tue 23.11.2021

08h45

Thu 25.11.2021

08h45

Tue 30.11.2021

08h45

Thu 02.12.2021

08h45

Tue 07.12.2021

08h45

Thu 09.12.2021

08h45

Tue 14.12.2021

08h45

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