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Discover our training courses developed in Luxembourg by certified experts
€85,00 (+VAT 3%)
The basics of anti-money laundering law and new legal developments
€85,00 (+VAT 3%)
In-depth training on anti-money laundering law and new legal developments
€85,00 (+VAT 3%)
Practical cases - General and tax indicators that may give rise to suspicious transaction reports
€85,00 (+VAT 3%)
Complying with financial sanctions and cooperating with the authorities
€85,00 (+VAT 3%)
Vulnerabilities, threats and mitigation measures associated with terrorism and its financing
€85,00 (+VAT 3%)
Identification of Ultimate Beneficial Owners and detection of attempts to conceal beneficial ownership
€85,00 (+VAT 3%)
Fight against the financing of the proliferation of weapons of mass destruction
€85,00 (+VAT 3%)
Tasks of the RC, the RR and the Management - Practical aspects for professionals supervised by the CSSF
€85,00 (+VAT 3%)
Preventing scams used to launder money and finance terrorism
€85,00 (+VAT 3%)
AED's anti-money laundering requirements (accounting sector)
€85,00 (+VAT 3%)
AED's anti-money laundering requirements (real estate sector)
€85,00 (+VAT 3%)
OEC requirements regarding adequate internal organisation and cooperation with the authorities
€85,00 (+VAT 3%)
OEC requirements regarding customer due diligence and risk-based approach
€85,00 (+VAT 3%)
CSSF's anti-money laundering requirements
Price range: €75,00 through €85,00 (+VAT 3%)
Test and update your knowledge of AML/CTF through Q&A with detailed solutions
€85,00 (+VAT 3%)
Detecting market abuse and complying with Regulation (EU) no. 596/2014
€85,00 (+VAT 3%)
Fighting corruption and reporting suspicious behaviour (whistleblowing)
€85,00 (+VAT 3%)
Preventing harassment in the workplace (case studies)
€85,00 (+VAT 3%)
How to prevent scams (practical cases of Vishing, Smishing, Wardialing, Voip, Spoofing & Dumpster diving)
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