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Training courses developed by certified experts

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Showing all 15 results

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

70,0080,00

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

Become familiar with market abuse and Regulation (EU) No 596/2014

80,00

Se sensibiliser au phishing grâce à des cas pratiques et découvrir le Vishing, Smishing, Wardialing, Voip, Spoofing & Dumpster Diving

80,00

Master the essential elements of the GDPR

80,00

Understand and manage ICT and security risks

80,00

Understanding Belgium's anti-money laundering requirements

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