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