AML / CFT Luxembourg Refresher

e-learning

Who is the training for?

This course is intended for all employees who work for an institution subject to the laws, circulars and regulations in Luxembourg. As a shorter “refresher” module, it assumes the user has prior knowledge of the subject.

Duration

1,00 hours(s)

1 to 2-hour e-learning course

Language(s) of service

EN FR

Next session

Goals

The course covers anti-money laundering and combating terrorist and proliferation financing within the Luxembourg laws, regulations and circulars.

Contents

  • Introduction
  • Money laundering
  • Terrorist financing
  • Proliferation financing
  • Anti-money laundering
  • AML basics
  • AML sanctions
  • AML consequences
  • AML in the EU
  • AML in Luxembourg
  • AML and tax crimes
  • Summary

Evaluation

There is a 10-question knowledge check at the end of the course with a standard pass mark of 80% and unlimited attempts. The 10 questions are drawn randomly from a larger bank of questions. Each attempt will draw a different mix of questions.

Additional information

To order your licenses at the price of 60 €/license, please send a request to the Customer Service. You will receive the steps to follow.

Organization contact details

House of Training

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