AML for Luxembourg TCSPs

e-learning

Who is the training for?

All public

Duration

2,50 hours(s)

Language(s) of service

EN

Next session

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

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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