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Discover our training courses developed in Luxembourg by certified experts
€80,00
Become familiar with the essential elements of the anti-money laundering law and the new legal developments
€80,00
Acquire an in-depth knowledge of the anti-money laundering law and legal developments
€80,00
Focus on general and fiscal indicators that may give rise to suspicious transaction reports (practical cases)
€80,00
Identify Ultimate Beneficial Owners and detect attempts to conceal beneficial ownership
€70,00 – €80,00
Test and update your knowledge of AML/CTF through Q&A with detailed solutions
€80,00
Understand the AED's anti-money laundering requirements specific to the accounting sector
€80,00
Understand the AED's anti-money laundering requirements specific to the real estate sector
€80,00
Disposer d'une organisation interne adéquate en matière de LBC/FT et coopérer efficacement avec les autorités
€80,00
Mettre en place des mesures adéquates de vigilance à l'égard de la clientèle et définir son approche fondée sur les risques
€80,00
Understand the CSSF's anti-money laundering requirements
€80,00
Se sensibiliser au phishing grâce à des cas pratiques et découvrir le Vishing, Smishing, Wardialing, Voip, Spoofing & Dumpster Diving
€80,00
Understanding Belgium's anti-money laundering requirements
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French