Understanding the Challenges in the Fight against Money Laundering (Non-Banking Industry)

Nouveau
  • Icon 06.12.2019
  • Icon 3 h
  • icon Cours du jour
  • Icon English
  • Icon DT010CJ
àpd. 160,00 EUR (+3% TVA)

Objectives


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

  • analyse risks

  • take client due diligence measures

  • implement the required internal organisation

  • cooperate with authorities

Programme


  • International and national context 

  • Legal obligations

    • Risk analysis

    • Client due diligence

    • Internal organisation

    • Cooperation with authorities

  • Relevant GDPR clauses in the context of AML

  • Practical implementation

  • Case studies

Target Audience


All non-bank service providers submitted to the law against Money Laundering and Terrorist Financing (“AML law”).

Course Material


The course material will be delivered at the beginning of the course.

Certificate


At the end of the training, the participants will receive a certificate of participation delivered by the House of Training.

Lieu

Télécharger le planning PDF

ven. 06.12.2019 à 09h00

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Understanding the challenges in the fight against money laundering (non-banking industry)

  • icon Chambre de Commerce Luxembourg

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