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

  • Icon Sur demande
  • Icon 2 h
  • icon Cours du jour
  • Icon English
  • Icon BQ018CJ
100,00 EUR

*

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

Objectives


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

Programme


  • 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

Target Audience


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

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