AML/CFT Luxembourg Refresher

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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

Nächster Termin

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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.