AML/CTF - General and fiscal indicators (practical cases)
€80,00
Understand the general and fiscal indicators that may give rise to suspicious transaction reports (practical cases)
This training entitles the participant to a certificate of participation issued by an approved professional training organisation under the number 10060172/3.
Target audience
- Staff members exposed to money laundering and terrorist financing risks.
- Professionals supervised by the CSSF, the AED or the OEC
Goals
- Discover the indicators that can lead to suspicious activity reports
- Become aware of suspicious activities and transactions through practical cases
- Meet the authorities' cooperation expectations
Program
- Obligation to Cooperate with Authorities
- Nature of Suspicion
- Reporting Threshold
- Concept of Attempt
- Indicators of Potentially Lower and Higher Risk (minimum requirements of the amended Law of 12 November 2004)
- FIU list of general and fiscal indicators likely to reveal a possible case of money laundering
- Clarifications made by CSSF Circular 17/650 as amended by CSSF Circular 20/744
- Indicators specific to the investment sector
- Indicators Related to Fraud
- Fraudulent Instructions via Email
- President fraud
- Discovery of suspicious activities & operations through practical cases
- Applicable Sanctions in Case of Breach of Professional Obligations
Duration
- 1H
Language
- French/English
Practicalities
- Access sent within 24 hours
- 100% online training accessible from computer, tablet and smartphone
- Certificate of participation issued by an approved professional training organisation under the number 10060172/3.
Knowledge check
- Knowledge validation test at the end of each chapter
Learning method and pedagogy
- Theoretical presentations & practical cases
- Quizzes
- Animations, diagrams & summaries
Group discounts
Send your request by email to constance@easylearning.eu
- Between 11 and 25 accesses: 10 % discount + free reporting
- Between 26 and 50 accesses: 15% discount + free reporting
- Between 51 and 100 accesses: 20% discount + free reporting
- 100+ accesses: Ask for a tailor-made offer
Reporting (Groups of 11 learners or more)
- On request, we can send you a summary report showing the progress made by learners ( at mid-course, 1 week before access expires and when access expires)
- On request, we can send you a summary file containing all the certificates
Personalisation (Ask for a quote)
- Add your logo to the course
- Add your internal documents (procedure, risk analysis, etc.)
- Add practical case studies specific to your sector
- Creation of tailor-made training courses
| Language | English,French |
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English 
French