AML/CTF - Ultimate Beneficial Owner

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

• Identify clients' Ultimate Beneficial Owners
• Verify the identity of clients' Ultimate Beneficial Owners
• Understand the “cascading procedure”
• Detect attempts to conceal information about beneficial ownership

Program

• Identification of the UBO of a natural/legal person customer
• Direct & indirect ownership (threshold approach)
• Effective control
• Natural person holding the position of senior managing official
• Information to be collected to verify the identity of the UBO
• Procedure applicable in case of low risk
• Exemption from identification and verification of the UBOs
• FAFT indicators of concealed beneficial ownership
  • Customer-related indicators
  • Transaction-related indicators

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