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Courses and training in Economic and financial crime

40 trainings
12 providers
Latest published trainings
View the 40 training courses in Defence, Prevention and Security offered by the 12 training providers, which are members of lifelong-learning.lu, the portal for lifelong learning.
AML - Follow the money (e-learning)
Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) for board of directors
AML/KYC/Compliance - Practical Framework
Risking it all? - How to manage financial crime risks at executive and board levels
AML/CTF: key regulatory updates and industry trends incl. EU AML action plan, AML6D
Fight against money laundering and terrorism financing
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