How long does the training course last?

3,00 hours(s)

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

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.

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