Anti-blanchiment d'argent et lutte contre le financement du terrorisme

Blended learning

An wen richtet sich die Weiterbildung?

All natural or legal persons defined in the article 2 of the anti-money laundering law of November 12, 2004 as amended.

Erreichtes Niveau

Anfänger

Dauer

2,00 Stunde(n)

The E-learning takes between 30 and 120 minutes depending on the modules. Ex-cathedra training session takes around 120 minutes.

Sprache(n) der Dienstleistung

EN FR

Nächster Termin

Voraussetzungen

None

Ziele

After this training you will know:

  • the rules to apply
  • the obligations to follow
  • the procedures to put in place
  • the documents which should be available in your company
  • the different layers of protection against money laundering and terrorist attack and the collective responsibility of all employees within the company in the fight against money laundering and terrorist financing

Inhalt

The training will go through the following topics:

  • Legal framework
  • Risk-based approach
  • Vigilance obligation
  • Tax fraud / Tax reform 17/650 as amended
  • CSSF/CRF – the latest available reports
  • The AML law & the Regulation 12-02 as amended – the updates
  • Law of 25thof March 2020, transposing the 5th European AML/KYC directive for the Luxembourg
  • COVID-19: Circular CSSF 20/740
  • Quiz

Bewertung

The training end up with a quiz to evaluate the participant.

Zertifikat, Diplom

Nominative certificate is issued to all participants

Kontakt für diese Weiterbildung

Sam Fredj

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