AML in Trade Finance

Dauer

1,00 Stunde(n)

Sprache(n) der Dienstleistung

Nächster Termin

Wer organisiert diese Schulung?

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.

Mehr sehen

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An wen richtet sich die Weiterbildung?

This course is intended for all employees who work in the domain of trade finance.

Ziele

This course is intended for all employees who work in the domain of trade finance.

Inhalt

The course has 4 main modules covering what we call the 4Rs of AML:

Risks – which are inherent in your line of business
Red flags – which your members of staff should be particularly aware of
Real examples – of money laundering or terrorist financing using products and services similar to yours
Regulatory inspections – what regulators find when they inspect other firms in your line of business

Zusätzliche Informationen

There is a 10-question knowledge check at the end of the course with a standard pass mark of 80% and unlimited attempts. The 10 questions are drawn randomly from a larger bank of questions. Each attempt will draw a different mix of questions.

To order your licenses please send a request to customer@houseoftraining.lu .
You will receive the steps to follow.
Languages: English or French
Duration: 1-hour e-learning course