Weiterbildung - AML for Luxembourg TCSPs - Directors and Senior Executives Version

Wie lange dauert die Weiterbildung?

2,50 Stunde(n)

In welcher/n Sprache(n) wird die Weiterbildung angeboten?

Wann findet der nächste Termin statt?

Wer bietet diese Weiterbildung an?

Fondation créée en 2015 par la Chambre de Commerce et l’Association des Banques et Banquiers Luxembourg (ABBL), la House of Training est un organisme agréé de formation professionnelle continue qui s'engage à contribuer activement à la compétitivité et à l'attractivité du Luxembourg en développant les compétences de ceux qui font vivre son économie.

Welche Ziele werden verfolgt bzw. welche Kompetenzen sollen erworben werden?

This is a specialist AML elearning course designed specifically to conform to the requirements of the CSSF for Trust and Corporate Service Providers (TCSPs) or Specialised PFS.

Our interactive elearning courses aim to inspire and develop your knowledge, making regulation and compliance easy to understand. Gain specialist insights into AML risks for Luxembourg trust and corporate service providers.

Understand money laundering, terrorist and proliferation financing and the impact they have on society
Understand EU and Luxembourg law regulations and circulars concerning the combating of money laundering
We look at the risks posed by trust and corporate service providers activities and services

Wie sieht der Inhalt der Weiterbildung aus?

Introduction
Money Laundering
Terrorist Financing
Proliferation Financing
AML & CFT
AML Basics
Sanctions
AML in the EU
AML in Luxembourg
Tax Crimes
Market Overview
Risk Assessment and Mitigation
CSSF Best Practice and Recommendations
Red Flags
Real Examples
Directors and Senior Executives only

Wie sieht die Bewertung aus?

Random draw of 10 questions from a question bank. User must score 80% to pass with unlimited attempts.

Welche zusätzlichen Informationen sollte man haben?

To order your licenses, please send a request to customer@houseoftraining.lu.
You will receive the steps to follow.

Wie kann ich das Weiterbildungsinstitut kontaktieren?

House of Training

Luxembourg

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16.11.2027