Print

Anti Money Laundering (AML) and KYC in Banking - Updates

Inter-company training
House of Training - Voir la fiche de cet organisme

How long does the training course last?

 2,00 hours(s)

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

EN

When will the next session take place?

 03.12.2026
See details
Where does the training course take place?
 L'adresse sera fournie ultérieurement

How much does the training course cost?

130,00€

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

What are the aims or the skills being targeted?

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

What does the training course cover?

  • 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

When will the next session take place?

    Datum
    City
    Language and price
  • 03.12.2026
    L'adresse sera fournie ultérieurement
    EN 130,00€
  • 14.06.2027
    L'adresse sera fournie ultérieurement
    EN 130,00€
  • 03.12.2027
    Luxembourg
    EN 130,00€

How to contact the training provider?

House of Training

These courses might interest you