Advanced AML/CTF training

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

• Understand the regulatory aspects of AML/CTF
• Develop knowledge of AML/CFT
• Meet its AML/CTF requirements

Program

Training based on the law of 12 November 2004 as amended

• Concepts of « Money Laundering » and « Terrorist Financing »
• Predicate offences
• Obligation to identify clients / client’s proxies / beneficial owners
• Risk-based approach & levels of vigilance applied
• Identity verification of clients / client’s proxies / beneficial owners
• Entry into a business relationship
• Ongoing due diligence
• Adequate internal organisation (policies, procedures, training programs…)
• Cooperation requirements
• CRF tasks
• Detection of suspicious transactions
• Administrative sanctions
• Criminal sanctions
• Targeted Financial Sanctions
• Proliferation financing
• Predicate tax offences linked to money laundering
• Main changes to the legal and regulatory framework

Duration

• 3h00

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: 15% discount + free reporting
• Between 26 and 50 accesses: 20 % discount + free reporting
• Between 51 and 100 accesses: 30 % discount + free reporting
• 100+ accesses: Ask for a tailor-made offer