This training entitles the participant to a certificate of participation issued by an approved professional training organisation under the number 10060172/3.
Target audience
- AML/CTF beginners
- New staff members of the company
- Professionals supervised by the CSSF, the AED or the OEC
Goals
- Understand the regulatory aspects of AML/CTF
- Raise awareness of the AML/CTF mechanism
- Meet its AML/CTF requirements
- Discover 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)
- Main changes to the legal and regulatory framework
Duration
- 1h30
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