AML/CFT Luxembourg Refresher

À qui s'adresse la formation?

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.

Durée

1,00 heure(s)

Langues(s) de prestation

Prochaine session

Contacter l'organisme

Le contenu de cette page n'est pas disponible en français

Objectifs

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

Contenu

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

Informations supplémentaires

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.