This training entitles the participant to a certificate of participation issued by an approved professional training organisation under the number 10060172/3.
Target audience
- Membres du personnel exposés aux risques de blanchiment de capitaux et de financement du terrorisme
- 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
- Make a suspicious activity report on the GoAML platform
Program
- Concepts of « Money Laundering » and « Terrorist Financing »
- Obligation to identify clients / client’s proxies / beneficial owners
- Risk-based approach and customer due diligence
- Identity verification of clients / client’s proxies / beneficial owners
- Adequate internal organisation (policies, procedures, training programs…)
- Cooperation requirements
- Detection of suspicious transactions
- Suspicious transaction reporting (GoAML)
- Predicate offences
- Performance of customer due diligence by third parties
- Ongoing due diligence on transactions (KYT)
- Group-wide adequate internal management requirements
- Supervisory powers of the supervisory authorities & self-regulatory bodies
- Administrative sanctions
- Criminal sanctions
- Main changes to the legal and regulatory framework
Duration
- 3h00
Language
- French/English
Useful information
- Access sent within 24 hours
- 100% online training
- The course can be interrupted and resumed at any time
- Attendance certificate available at the end of the course
Learning method & pedagogy
- Theoretical statements
- Case studies
- Quizzes
- Animations
- Diagrams
- Summaries