An wen richtet sich die Weiterbildung?

Professionals in the sector: insurers' staff, experts, insurance advisors, brokers, sub-brokers or wealth engineers, wealth planners, private bankers whose clients are interested in insurance.

Erreichtes Niveau

Mittelstufe

Dauer

2,00 Stunde(n)

2h + questions

Sprache(n) der Dienstleistung

Nächster Termin

12.12.2025

Details anzeigen

Ort

Luxembourg

Preis

150,00€

Der Inhalt dieser Seite ist nicht auf Deutsch verfügbar

Voraussetzungen

For non-members of APCAL, payment for the course must be made before registration is confirmed.
If you have any questions regarding invoicing, please contact us at formation@apcal.lu

Ziele

The objectives of the training are to familiarise participants with the fundamental principles of the fight against money laundering, the financing of terrorism and fraud specific to the insurance sector, and to equip them with the skills necessary to apply these principles in practical cases.

The training also aims to make participants aware of the legal risks and consequences of non-compliance with anti-money laundering and anti-terrorist financing regulations in the context of their professional activity.

Inhalt

The training includes an in-depth analysis of the different types of fraud encountered in the insurance sector, practical cases illustrating these frauds, as well as an exploration of the principles of compliance and legal obligations in the fight against money laundering and the financing of terrorism specific to this sector.

Participants will have the opportunity to gain a practical understanding of the risks associated with financial crimes in the insurance sector and the preventive measures to be implemented to mitigate them.

Behandelte Themen

Insurance compliance principles.
Types of financial crime specific to insurance.
Practical cases of fraud in claims.
Update of compliance procedures.
Combating money laundering and terrorist financing.
Differences between compliance and sanctions.
Legal risks associated with non-compliance.
Good practices in the prevention of financial crime.
Analysis of the risks associated with financial crime.
Procedures for reporting suspicious transactions.

Pädagogische Methoden

Interactive presentations:

Use of visual presentations to explain key concepts.
Integration of interactive elements such as question and answer sessions and discussions to keep participants engaged.

Zertifikat, Diplom

Certificate provided at the end of the session.

Nächster Termin

Datum

Stadt

Sprache und Preis

12.12.2025

Luxembourg

EN 150,00€

Details anzeigen

PROMO -0% 150 Eur TTC (excluding registration fees)

Veranstaltungsort der Weiterbildung

35E avenue John F. Kennedy
L-1855 Luxembourg

Uhrzeiten

9h00 - 11h00

Single session

Lehrer(innen)

Stipulante Lorenzo

Anmeldefrist

11.12.2025

Register via the APCAL platform or send an e-mail to formation@apcal.lu if you have any questions about this course and how to register

Zusätzliche Informationen

For all enquiries about this course, please contact formation@apcal.lu. For payment by invoice, registration will not be validated until payment has been received

Sich anmelden

Veranstaltungsart

Details concerning the venue of the session will be communicated by e-mail the day before to remind participants of essential information (address, times, etc.).