Duration

2,00 hours(s)

Language(s) of service

Next session

03.12.2026

See details

Location

Luxembourg

Price

130,00€

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.

Who is the training for?

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

Goals

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

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