AML for Non-Banking

Inter-company training

Duration

 3,00 hours(s)

Language(s) of service

EN

Next session

 02.12.2026
See details
Location
 Luxembourg

Price

175,00€

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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Who is the training for?

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

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
02.12.2026
Luxembourg
EN 175,00€
See details

Organization contact details

House of Training

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