AML for Non-Banking

Unternehmensübergreifende Weiterbildung

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

Dauer

3,00 Stunde(n)

Sprache(n) der Dienstleistung

EN

Nächster Termin

01.06.2026
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Ort
Luxembourg

Preis

175,00€

Ziele

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

Inhalt

  • 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

Zertifikat, Diplom

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

Nächster Termin

Datum
Stadt
Sprache und Preis
01.06.2026
Luxembourg
EN 175,00€
Details anzeigen
02.12.2026
Luxembourg
EN 175,00€
Details anzeigen

Kontakt für diese Weiterbildung

House of Training

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