Anti Money Laundering (AML) and KYC in Banking - Fundamentals and Case Studies

Inter-company training

Duration

 8,00 hours(s)

Language(s) of service

EN

Next session

 25.06.2026
See details
Location
 Luxembourg

Price

220,00€

Who is organizing this training?

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.

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Who is the training for?

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

Goals

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.

Contents

  • 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

Evaluation

An exam is available for this course. Registration can be done online via this page.

Next session

Datum
City
Language and price
25.06.2026
Luxembourg
EN 220,00€
See details
13.11.2026
Luxembourg
EN 220,00€
See details

Organization contact details

House of Training

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