Anti-blanchiment d'argent et lutte contre le financement du terrorisme

An wen richtet sich die Weiterbildung?

All natural or legal persons defined in the article 2 of the anti-money laundering law of November 12, 2004 as amended.

Anfänger

2,00 Stunde(n)

The E-learning takes between 30 and 120 minutes depending on the modules. Ex-cathedra training session takes around 120 minutes.

EN FR

None

After this training you will know:

the rules to apply
the obligations to follow
the procedures to put in place
the documents which should be available in your company
the different layers of protection against money laundering and terrorist attack and the collective responsibility of all employees within the company in the fight against money laundering and terrorist financing

The training will go through the following topics:

Legal framework
Risk-based approach
Vigilance obligation
Tax fraud / Tax reform 17/650 as amended
CSSF/CRF – the latest available reports
The AML law & the Regulation 12-02 as amended – the updates
Law of 25thof March 2020, transposing the 5th European AML/KYC directive for the Luxembourg
COVID-19: Circular CSSF 20/740
Quiz