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Catalogue

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

Banques

Description

Introduction

This training aims to help participants understand Money Laundering and Terrorist Financing mechanisms comprehensively. It covers Luxembourg regulations, relevant professions, offenses, FATF's role, customer due diligence, collaboration with authorities, global financial sanctions, and responsibilities. Practical exercises and case studies from the Financial Intelligence Unit will be used for illustration.

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.

Conditions

Course Material

Please note that for environmental reasons no paper version of the training material will be provided for your training. The course material can be downloaded free of charge via your portal before the start of the course (download the Client Portal User’s Guide here). You will be able to view it on the screen of your mobile device or print it if necessary. If your registration has been made by a training manager of your company please contact him/her so that he/she can give you access to it or send it to you.

Exam

An exam is available for this course. Registration can be done online via this page.

Location
Chambre de Commerce Luxembourg
7, rue Alcide de Gasperi
L-1615 Luxembourg
Luxembourg
Calculate the itinerary

Sessions et horaires

Télécharger le planning (PDF)

  • Wed 25.06.2025

    08:30 à 17:30

    8H

    Anti-money laundering and KYC - Fundamentals and Case studies

    Chambre de Commerce Luxembourg

Télécharger le planning (PDF)

  • Wed 12.11.2025

    08:30 à 12:30

    4H

    Anti-money laundering and KYC - Fundamentals and Case studies

    Classe virtuelle

  • Thu 13.11.2025

    08:30 à 12:30

    4H

    Anti-money laundering and KYC - Fundamentals and Case studies

    Classe virtuelle

Durée 1H

Lieu Chambre de Commerce Luxembourg

  • mar. 27.05.2025 08:45 à 11:45
  • mar. 03.06.2025 08:45 à 11:45
  • mar. 10.06.2025 08:45 à 11:45
  • mar. 17.06.2025 08:45 à 11:45
  • mar. 24.06.2025 08:45 à 11:45
  • jeu. 26.06.2025 08:45 à 11:45
  • mar. 01.07.2025 08:45 à 11:45
  • mar. 08.07.2025 08:45 à 11:45
  • jeu. 10.07.2025 08:45 à 11:45
  • mar. 15.07.2025 08:45 à 11:45
  • mar. 16.09.2025 08:45 à 11:45
  • mar. 23.09.2025 08:45 à 11:45
  • jeu. 25.09.2025 08:45 à 11:45
  • mar. 30.09.2025 08:45 à 11:45
  • mar. 07.10.2025 08:45 à 11:45
  • mar. 14.10.2025 08:45 à 11:45
  • mar. 21.10.2025 08:45 à 11:45
  • mar. 28.10.2025 08:45 à 11:45
  • jeu. 30.10.2025 08:45 à 11:45
  • mar. 11.11.2025 08:45 à 11:45
  • mar. 25.11.2025 08:45 à 11:45
  • jeu. 27.11.2025 08:45 à 11:45
  • mar. 02.12.2025 08:45 à 11:45
  • jeu. 04.12.2025 08:45 à 11:45
  • mar. 09.12.2025 08:45 à 11:45
  • jeu. 11.12.2025 08:45 à 11:45
  • mar. 16.12.2025 08:45 à 11:45
  • jeu. 18.12.2025 08:45 à 11:45