Combien de temps dure la formation ?

4,00 heure(s)

Dans quelle(s) langue(s) la formation est-elle donnée ?

Quand a lieu la prochaine session ?

07.12.2026

Voir détails

Où se déroule la formation ?

Luxembourg

Combien coûte la formation ?

180,00€

Qui organise cette formation ?

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.

Le contenu de cette page n'est pas disponible en français

À qui s’adresse la formation ?

Anyone newly recruited into the financial sector or anyone wishing to deepen their theoretical knowledge.

Quels sont les objectifs poursuivis ou les compétences visées ?

This training is essential for all bank employees working in Luxembourg. It provides in-depth knowledge on legal and prudential requirements, tasks and obligations of bankers, as well as interactions with clients.

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.

Quel est le contenu de la formation ?

Money laundering
- Definition
- Funding of terrorism
- How it works
- The FATF
- Money laundering and the role of the bank
The main Luxembourg texts in force
- The texts
- Professions concerned
- Primary offences
- The offence of money laundering
The professional obligations of the financial sector
- The obligation to know one’s customers
  - Identification of customers in a business relationship
  - Definition of the customer
  - Identification
- The obligation to have an appropriate internal organisation
- The obligation to cooperate with the authorities
  - Cooperation on demand
  - Cooperation on own initiative
  - Transmission of information
  - Prohibition against informing the customer
  - Prohibition against carrying out a suspect transaction
- The obligation of professional secrecy
Restrictive measures
Some indications of money laundering