Fight against money laundering and terrorist financing
This training relates the obligations of certain actors of the Luxembourg financial center in the fight against money laundering and terrorist financing (AML/CFT). It describes all the obligations in this area in order to enable these actors to set up their AML/CFT mechanism.
- Legislative framework
- Due diligence
- Risk approach and levels of vigilance
- Verification of the identity
- Obligation of adequate internal organisation
- Obligations to cooperate with the authorities and FIU report
- Theoretical contributions based on presentations and clear explanations
At the end of the training, the learner receives a certificate attesting that he has followed the training related to the fight against money laundering and terrorist financing.
Le contenu de ce descriptif de formation est de la seule responsabilité de son auteur, l'organisme de formation ARCAD.