S'inscrire Formation sur mesure

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

Banques

100,00 EUR

(+3% TVA)

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

At the end of this training participants will be aware of the latest developments in the fight against Money Laundering and Terrorist Financing.

The main Luxembourg texts in force
The professions concerned
Money Laundering offenses
The role of the FATF
Professional Obligations: Customer Due Diligence Obligations
Obligations to cooperate with the authorities
Obligations relating to international financial sanctions
Obligations relating to information accompanying the transfer of funds
Anti-Money Laundering and Terrorist Financing indices and cases published by the Financial Intelligence Unit

Anyone wishing to upgrade in the fight against Money Laundering and the Financing of Terrorism (latest developments).

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