Mastering the Fundamental Rules of AML/CFT in Luxembourg

Beginners and professionals seeking to gain a solid foundation or deepen their AML/CTF knowledge.

No specific requirements. This course is suitable for both beginners and professionals who want to deepen their knowledge.

This training enables finance and compliance professionals to understand and apply AML/CTF obligations in Luxembourg.

By the end of the training, participants will be able to:

• Identify and analyze money laundering and terrorist financing risks
• Apply due diligence and enhanced measures for high-risk clients
• Implement internal controls in line with national and European standards
• Detect and report suspicious activities (STR) and manage international sanctions
• Understand and comply with obligations related to the Register of Beneficial Owners (RBE)

1. Introduction to AML/CTF Risks

Stages of money laundering and terrorist financing, intervention points, and prevention.

2. Legal Framework and Obligations

Identification of suspicious activities, STR reporting, sanctions, and transaction management.

3. Professional Obligations

Risk assessment, standard and enhanced due diligence, ongoing monitoring, and PEP management.

4. Governance and Compliance

Internal organization, cooperation with authorities, and implementation of effective controls.

5. Register of Beneficial Owners (RBE)

Scope, registration, and access to ensure transparency.

• Detection and reporting of suspicious activities
• Standard and enhanced due diligence, managing high-risk clients
• Internal governance and regulatory compliance
• Mastery of the Register of Beneficial Owners

Attendance certificate.