AML for Non-Banking

Inter-company training

How long does the training course last?

 3,00 hours(s)

In which language(s) is the training course taught?

EN

When will the next session take place?

 02.12.2026
See details
Where does the training course take place?
 Luxembourg

How much does the training course cost?

175,00€

Who is organising this training course?

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 course aimed at?

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

What are the aims or the skills being targeted?

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

What does the training course cover?

  • 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

What will you receive at the end of the training course?

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

When will the next session take place?

Datum
City
Language and price
02.12.2026
Luxembourg
EN 175,00€
See details
31.05.2027
Luxembourg
EN 175,00€
See details
29.11.2027
Luxembourg
EN 175,00€
See details

How to contact the training provider?

House of Training

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