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

Wéi en Niveau gëtt mam Ofschloss vun der Formatioun ugestrieft?

Ufänger

Wéi laang dauert d'Formatioun?

2,00 Stonn(en)

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

A wéi enger/n Sprooch(en) gëtt d'Formatioun gehalen?

EN FR

Wéini ass déi nächst Sessioun?

D'Institut kontaktéieren

Wien organiséiert dës Formatioun?

Grant Thornton Advisory has set-up a training offer to all types of entities. We deliver courses in specific subjects that can be addressed to a various range of industries and businesses.

Méi gesinn

Den Inhalt vun dëser Säit ass net op Lëtzebuergesch verfügbar

U wie riicht sech d'Formatioun?

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

Wéi eng Virkenntnesser muss een hunn?

None

Wéi eng Ziler gi verfollegt bzw. wéi eng Kompetenzen ugestrieft?

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

Wéi gesäit den Inhalt vun der Formatioun aus?

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