Anti Money Laundering (AML) and KYC in Banking - Updates

Betribsiwwergräifend Formatioun

U wie riicht sech d'Formatioun?

Anyone wishing to upgrade in the fight against Money Laundering and the Financing of Terrorism (latest developments).

Dauer

2,00 Stonn(en)

Sprooch(e) vun der Déngschtleeschtung

EN

Nächst Sessioun

23.05.2024
Detailer gesinn
Plaz
Classe virtuelle

Präis

130,00€

Ziler

At the end of this training participants will be aware of the latest developments in the fight against Money Laundering and Terrorist Financing.

Inhalt

  • The main Luxembourg texts in force
  • The professions concerned
  • Money Laundering offenses
  • The role of the FATF
  • Professional Obligations: Customer Due Diligence Obligations
  • Obligations to cooperate with the authorities
  • Obligations relating to international financial sanctions
  • Obligations relating to information accompanying the transfer of funds
  • Anti-Money Laundering and Terrorist Financing indices and cases published by the Financial Intelligence Unit

Nächst Sessioun

Datum
Stad
Sprooch & Präis
23.05.2024
Classe virtuelle
EN 130,00€
Detailer gesinn

Kontakt fir dës Formatioun

House of Training

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