How long does the training course last?

8,00 hours(s)

In which language(s) is the training course taught?

When will the next session take place?

13.11.2026

See details

Where does the training course take place?

Luxembourg

How much does the training course cost?

220,00€

Who is organising this training course?

Fondation créée en 2015 par la Chambre de Commerce et l’Association des Banques et Banquiers Luxembourg (ABBL), la House of Training est un organisme agréé de formation professionnelle continue qui s'engage à contribuer activement à la compétitivité et à l'attractivité du Luxembourg en développant les compétences de ceux qui font vivre son économie.

Who is the training course aimed at?

Anyone newly recruited in the financial sector or anyone wishing to deepen their knowledge, with illustrations and practical cases.

What are the aims or the skills being targeted?

This training aims to help participants understand Money Laundering and Terrorist Financing mechanisms comprehensively. It covers Luxembourg regulations, relevant professions, offenses, FATF's role, customer due diligence, collaboration with authorities, global financial sanctions, and responsibilities. Practical exercises and case studies from the Financial Intelligence Unit will be used for illustration.

At the end of this training, the participant will have a good general understanding of the mechanisms involved in Money Laundering and Terrorist Financing and will know the principles and techniques to apply to oppose it effectively.

What does the training course cover?

The main Luxembourg regulations in force
The professions concerned
Detailed Money Laundering offenses
The role and recommendations of the FATF
Customer Due Diligence Professional Obligations
Obligation to cooperate with the authorities
Obligations relating to international financial sanctions
Obligations relating to information accompanying the transfer of funds
Anti-Money Laundering and counterterrorism indices
Illustrations by practical exercises and cases published by the Financial Intelligence Unit