AML for Non-Banking

Inter-company training

Who is the training for?

All non-bank service providers submitted to the law against Money Laundering and Terrorist Financing ("AML law").

Duration

3,00 hours(s)

Language(s) of service

EN

Next session

15.12.2023
See details
Location
Luxembourg

Price

175,00€

Goals

After the training the participants shall:

  • understand the international and national context as well as current developments
  • understand the terminology oft he AML law (e.g. primary offence, beneficial owner, PEP…)
  • know the legal obligations
  • implement "appropriate measures" to fulfill legal obligations
  • analyse risks
  • take client due diligence measures
  • implement the required internal organisation
  • cooperate with authorities

Contents

  • International and national context
  • Legal obligations
    • Risk analysis
    • Client due diligence
    • Internal organisation
    • Cooperation with authorities
  • Relevant GDPR clauses in the context of AML
  • Practical implementation
  • Case studies

Certificate, diploma

At the end of the training, the participants will receive a certificate of participation delivered by the House of Training.

Next session

Datum
City
Language and price
15.12.2023
Luxembourg
EN 175,00€
See details

Organization contact details

House of Training

These courses might interest you