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

  • Icon 17.11.2021
  • Icon 8 h
  • icon Formation présentielle
  • icon Formation à distance
  • icon Cours du jour
  • Icon English
  • Icon BQ016CJ
195,00 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


At the end of this training, the participant will have a good general understanding of the mechanisms involved in Money Laundering and Terrorist Financing and will know the principles and techniques to apply to oppose it effectively.

Programme


  • The main Luxembourg regulations in force

  • The professions concerned

  • Detailed Money Laundering offenses

  • The role and recommendations of the FATF

  • Customer Due Diligence Professional Obligations

  • Obligation to cooperate with the authorities

  • Obligations relating to international financial sanctions

  • Obligations relating to information accompanying the transfer of funds

  • Anti-Money Laundering and counterterrorism indices

  • Illustrations by practical exercises and cases published by the Financial Intelligence Unit

Target Audience


Anyone newly recruited in the financial sector or anyone wishing to deepen their knowledge, with illustrations and practical cases.

Lieu

Télécharger le planning PDF

mer. 17.11.2021 à 08h30

icon 4H

Anti-money laundering and KYC - Fundamentals and Case studies

  • icon Classe virtuelle
    À distance

jeu. 18.11.2021 à 08h30

icon 4H

Anti-money laundering and KYC - Fundamentals and Case studies

  • icon Classe virtuelle
    À distance

  • Durée

    icon

    3 h

  • Lieu

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    Chambre de Commerce Luxembourg

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

Thu 16.12.2021

08h45

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