AML for Luxembourg TCSPs - Directors and Senior Executives Version

e-learning

Duration

 2,50 hours(s)

Language(s) of service

EN

Next session

Who is organizing this training?

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.

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Goals

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

Contents

  • 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

Evaluation

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

Additional information

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

Organization contact details

House of Training

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