AML/CFT Luxembourg Refresher

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.

Duration

1,00 hours(s)

Language(s) of service

Next session

Contact the training provider

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.