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Trainings in
Economic and financial crime in Luxembourg, the reference web site in the training domain in Luxemburg

Courses: 14
Training providers: 3
Training courses 14
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Training titleDateCity
AML pour les marchands de biens 09/10/2020
(Other dates available)
Luxembourg Day
LCB - FT et analyse financière 15/10/2020   Day
LCB/FT : Comment adapter son dispositif 15/10/2020 Paris Day
AML pour les promoteurs immobiliers 16/10/2020
(Other dates available)
Luxembourg Day
Die Bekämpfung der Geldwäsche im Zusammenhang verstehen (Nichtbankenbereich) 28/10/2020 Luxembourg Day
Lutte contre le blanchiment de capitaux et le financement du terrorisme - Fondamentaux pour les agents immobiliers 19/11/2020 Luxembourg Day
AML pour non-banque 04/12/2020 Luxembourg Day
Understanding the Challenges in the Fight against Money Laundering (Non-Banking Industry) 04/12/2020
(Other dates available)
Luxembourg Day
Experts-comptables: Découvrez la lutte contre le blanchiment de A à Z Windhof e-learning
Fight against money laundering and terrorist financing Windhof e-learning

Where do you want your training course to take place?

+ Luxembourg
+ Paris
+ Windhof

Are you looking for a specific training body?


What is the duration of the training course you are looking for?

+ 1 day(s)
+ 2 day(s)

What is the price range you are looking at?

+ 100 € - 200 €
+ > 1500 €

Are you looking for an off-the-shelf or a customised training course?

+ Off-the-shelf course
+ Bespoke training

What type of teaching do you want?

+ e-learning
+ Intra-company training
+ Inter-company training

When do you want to start?

+ October 2020
+ November 2020
+ December 2020
+ February 2021
+ Now

What level do you want to reach?

+ Beginner
+ Specialisation

What language do you want your training course to be in?

+ German
+ English
+ French

What word do you want to include or exclude?


Training providers 3
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 Training provider nametrieAccreditationCity
House of TrainingAgréé par l'arrêté ministériel du 16 décembre 2015Luxembourg

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