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Prevention of Money Laundering and Counter-Terrorist Financing (AML & CTF) - Foundation Level

34 heure(s)

Objectifs

  • The overview of European standards and of Luxembourg AML/CTF laws and regulations
  • Stages and methods of money laundering
  • Develop money laundering techniques
  • Understand the concepts of simplified, normal and enhanced due diligence

Contenu

  • Money Laundering steps & Terrorism Financing funding
  • The fight against ML & TF at international level:
    • FATF
    • Other international bodies
    • EU directives
  • The role of the financial institutions in the fight against ML & TF
  • The professional obligations of the financial institutions:
    • The obligation to customer due diligence measures
    • Identification of customer
    • Identification of beneficial owner
    • Identification of the relationship
    • Monitoring of the transaction
    • Enhanced & simplified due diligence
    • Reliance on third parties
  • The obligation to cooperate with the authorities
    • Cooperation on demand
    • Cooperation on own initiative
    • Transmission of information
    • Prohibition against informing the customer
    • Prohibition against carrying out a suspect transaction
  • The obligation to have an appropriate internal organisation: Implementation of AML Programs
  • Case studies throughout the programme
  • Lecture on the risk based approach in the Luxembourg fund industry
  • Examination : Written examination based on a Multiple Choice Questionnaire

Informations supplémentaires

Junior AML and Compliance Officers of banks and financial institutions
Relationship Managers in contact with the customers, Risk Managers and Internal Auditors
Junior Officers dealing with these matters at a supervisory level

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Le contenu de ce descriptif de formation est de la seule responsabilité de son auteur, l'organisme de formation House of Training.

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Caractéristiques
Organisation Formation intra-entreprise
Langues de prestation
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