Understanding the Challenges in the Fight against Money Laundering (Non-Banking Industry)
After the training the participants shall:
understand the international and national context as well as current developments
understand the terminology oft he AML law (e.g. primary offence, beneficial owner, PEP…)
know the legal obligations
implement "appropriate measures" to fulfill legal obligations
take client due diligence measures
implement the required internal organisation
cooperate with authorities
International and national context
Client due diligence
Cooperation with authorities
Relevant GDPR clauses in the context of AML
All non-bank service providers submitted to the law against Money Laundering and Terrorist Financing (“AML law”).
The course material will be delivered at the beginning of the course.
At the end of the training, the participants will receive a certificate of participation delivered by the House of Training.
Chambre de Commerce Luxembourg7, rue Alcide de Gasperi