Anyone newly recruited into the financial sector or anyone wishing to deepen their theoretical knowledge.
Fundamental knowledge on the subject "fight against money laundering and financing of terrorism" is a requirement for all bank employees who work in Luxembourg.
This course provides thorough information about the legal and prudential requirements, the tasks and obligations of the banker, as well as the behaviour towards the customer.
Sur place, veuillez consulter les écrans d'affichage pour vous orienter
Début de la séance le 02/10/2023 à 08:30 Durée: 04h00 Location: Chambre de Commerce Luxembourg