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

Quel niveau est visé à l’issue de la formation ?

Débutant

Combien de temps dure la formation ?

2,00 heure(s)

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

Dans quelle(s) langue(s) la formation est-elle donnée ?

EN FR

Quand a lieu la prochaine session ?

Contacter l'organisme

Qui organise cette formation ?

Grant Thornton Advisory has set-up a training offer to all types of entities. We deliver courses in specific subjects that can be addressed to a various range of industries and businesses.

Le contenu de cette page n'est pas disponible en français

À qui s’adresse la formation ?

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

Quels sont les prérequis ?

None

Quels sont les objectifs poursuivis ou les compétences visées ?

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

Quel est le contenu de la formation ?

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