AML/CFT Luxembourg Refresher

Duration

1,00 hours(s)

Language(s) of service

Next session

Who is organizing this training?

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 for?

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.

Goals

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

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

Additional information

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.