AML/CFT Luxembourg Refresher

e-learning

An wen richtet sich die Weiterbildung?

This course is intended for all employees who work for an institution subject to the laws, circulars and regulations in Luxembourg. As a shorter “refresher” module, it assumes the user has prior knowledge of the subject.

Dauer

1,00 Stunde(n)

Sprache(n) der Dienstleistung

EN

Nächster Termin

Ziele

The course covers anti-money laundering and combating terrorism proliferation financing within the Luxembourg laws, regulations and circulars.

Inhalt

  • Introduction
  • Money laundering
  • Terrorist financing
  • Proliferation financing
  • Anti-money laundering
  • AML basics
  • AML sanctions
  • AML consequences
  • AML in the EU
  • AML in Luxembourg
  • AML and tax crimes
  • Summary Languages: English and French combined

Duration: 1 to 2-hour e-learning course

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.

Kontakt für diese Weiterbildung

House of Training

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