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

How long does the training course last?

2,50 hours(s)

In which language(s) is the training course taught?

When will the next session take place?

Who is organising this training course?

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.

What are the aims or the skills being targeted?

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