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AML Case Studies

1,5 heure(s)

Objectifs

The objective of this e-learning module is to provide participants with an understanding and specificities of anti-money laundering (AML) and terrorism financing in banking and finance. This module, taught in the form of case studies, applies the definition of AML specifics to understand the terminology induced by the AML and terrorism financing laws and its legal obligations in terms, of risks, client due diligence and cooperation with the authorities.

Contenu

  • Case studies on Retail Banking
  • Case studies on Private Banking
  • Case study on Custodian banks
Méthodes pédagogiques

This e-learning course has been designed in an entertaining and interactive way mainly based on the experience of its creators: objectives of each set of sequences during the training and short quizzes aim at keeping you aware!

Public cible

A qui s'adresse la formation?

Anyone newly recruited in the financial sector or anyone wishing to deepen their knowledge of AML rules, with illustrations and practical cases.

Informations supplémentaires

To order your licenses, please send a request by mail. You will receive the steps to follow. The licence remains active for 6 months.

Voir les coordonnées de l'organisme


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 e-learning
Langues de prestation
Partenariat

In collaboration with: ABBL - Association des Banques et Banquiers, Luxembourg

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