Anti Money Laundering (AML) and KYC in Banking - Fundamentals and Case Studies
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.
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
Anyone newly recruited in the financial sector or anyone wishing to deepen their knowledge, with illustrations and practical cases.