AML: new law of 25 March 2020

Blended learning

Who is the training for?

Participants WITH and WITHOUT experience in AML/CFT.

Level reached

Intermediate

Duration

3,00 hours(s)

Language(s) of service

DE EN FR

Prerequisites

none

Goals

The new version of the AML/CFT law obliges service providers to train their collaborators on new evolutions and on the techniques, methods, and tendencies of money laundering and terrorist financing.

In our trainings we treat exactly these subjects.

Contents

  • FATF/FATF
  • CRF annual report
  • Risk analysis of the Ministries of Finance
  • Changes in the AML/CFT law of March 25, 2020 (key elements)
    • risk analysis and assessment: implementation, documentation and implementation
    • customer vigilance from a risk point of view
    • increased vigilance from a risk point of view
    • practical examples
    • case studies adapted to the context of registered participants

Teaching methods

  • presentation
  • case studies
  • discussion
  • exchange within the group

Certificate, diploma

Every participant receives a certificate.

Mode of organisation

Login details will be provided in writing.

Additional information

We are authorized by the Ministère de l'Education Nationale (Autoris. 124234).

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