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Discover our training courses developed in Luxembourg by certified experts
€80,00
In-depth training on anti-money laundering law and new legal developments
€80,00
Practical cases - General and tax indicators that may give rise to suspicious transaction reports
€80,00
Identification of Ultimate Beneficial Owners and detection of attempts to conceal beneficial ownership
€80,00
Complying with financial sanctions and cooperating with the authorities
€80,00
Vulnerabilities, threats and mitigation measures associated with terrorism and its financing
€80,00
Fight against the financing of the proliferation of weapons of mass destruction
€80,00
Tasks of the RC, the RR and the Management - Practical aspects for professionals supervised by the CSSF
€80,00
AED's anti-money laundering requirements (accounting sector)
€80,00
AED's anti-money laundering requirements (real estate sector)
€80,00
OEC requirements regarding adequate internal organisation and cooperation with the authorities
€80,00
OEC requirements regarding customer due diligence and risk-based approach
€80,00
CSSF's anti-money laundering requirements
€70,00 – €80,00
Test and update your knowledge of AML/CTF through Q&A with detailed solutions
€80,00
Detecting market abuse and complying with Regulation (EU) no. 596/2014
€80,00
Fighting corruption and reporting suspicious behaviour (whistleblowing)
€80,00
How to prevent scams (practical cases of Vishing, Smishing, Wardialing, Voip, Spoofing & Dumpster diving)
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