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Courses and training in Economic and financial crime

41 trainings
13 providers
Latest published trainings
View the 41 training courses in Defence, Prevention and Security offered by the 13 training providers, which are members of lifelong-learning.lu, the portal for lifelong learning.
AML - Follow the money (e-learning)
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
International sanctions, payments screening and transactions monitoring
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