Anti Money Laundering & Counter-Terrorist Financing (AML & CTF) - Foundation Level

Inter-company training

Who is the training for?

  • Junior AML and Compliance Officers of banks and financial institutions
  • Relationship Managers in contact with the customers, Risk Managers and Internal Auditors
  • Banks and financial institutions senior management or board members responsible for internal controls
  • Junior Officers dealing with these matters at a supervisory level

Duration

26,00 hours(s)

Language(s) of service

EN

Next session

13.04.2026
See details
Location
Luxembourg

Price

2250,00€

Goals

The program is based on European standards and Luxembourg AML/CFT laws and regulations

  • Be able to identify the various component of financial crime (e.g., ML, FT, Proliferation, ... etc.) and the bodies tasked with shaping the global applicable regulatory frameworks
  • Acquire a detailed understanding of the mandatory arrangements, systems, and controls to fight financial crime: Internal controls and effective AML/CFT program
  • Understand the ‘risk-based-approach and the due diligence process
  • Comprehend Competent Authorities approach in the fight against financial crime
  • Gain further knowledge via practical examples and case studies

Contents

  • Financial crime: definitions and scope
  • The fight against ML & TF at international level:
    • FATF
    • Supranational and international bodies
    • Other various stakeholders
  • EU and Luxembourg regulatory frameworks
  • The role of the financial institutions
  • Risk based approach and the business wide risk assessment
  • AML/CFT program: implementing effective internal controls and setting out an appropriate governance structure to fight financial crime
  • Sanction regime
  • Customer Due Diligence and risk assessment: simplified, standard, and enhanced Due Diligence
  • PEP regime
  • Reporting to, and cooperating with National Competent Authorities
  • Cooperation with, and Reliance on third parties
  • Practical examples throughout the programme and Case studies
  • Examination: Written examination based on a Multiple Choice Questionnaire

Next session

Datum
City
Language and price
13.04.2026

17.04.2026
Luxembourg
EN 2250,00€
See details
13.04.2026

15.04.2026
Luxembourg
EN 2250,00€
See details

Organization contact details

House of Training

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