Anti Money Laundering (AML) and KYC in Banking

Our proximity to financial institutions and the work of experts in our quality circles enables us to offer you content that is always up to date in a constantly changing regulatory environment.

Flexible customizable offer that consists of presenting the theoretical principles in a dynamic and interactive way, including practical applications adapted to the problems encountered by the main actors concerned.

This theme also meets the legal obligations related to the fight against money laundering and the financing of terrorism.

To order your licenses, please send a request to customer@houseoftraining.lu.

You will receive the steps to follow.