AML/CTF - Financial sanctions and cooperation
€80,00
Complying with financial sanctions and cooperating with the authorities
This training entitles the participant to a certificate of participation issued by an approved professional training organisation under the number 10060172/3.
Target audience
- Professionals subject to the law of 12 November 2004 as amended
Goals
- Cooperate efficiently with AML/CTF Supervisory Authorities
- Understand how supervision is carried out by supervisory authorities and self-regulatory bodies
- Comply with financial sanctions and restrictive financial measures
- Learn more about the freezing of funds and of economic resources
Program
- Cooperation requirements with AML/CTF supervisory authorities
- Cooperation with the CSSF
- Cooperation with the CRF
- Supervision and sanctions
- Supervision of professionals
- Supervisory powers of the supervisory authorities & self-regulatory bodies
- Sanctions imposed by the supervisory authorities and self-regulatory bodies
- Criminal penalties for non-compliance with AML/CTF obligations
- Financial sanctions and restrictive financial measures
- Legal framework applicable in Luxembourg and sanctions systems
- Relevant authorities for financial sanctions, responsibilities and applicable penalties
- Obligations of the professional with regard to financial sanctions
- Bypassing financial penalties
- Indicators for identifying an attempt to circumvent financial penalties
- The freezing of funds and economic resources
- What to do in the event of a frozen account or an account with a named person
- Notions of ownership, possession and control
- Focus on legal entities
- UN designations
- Sanction committees in place
- Sanctions and restrictive measures imposed by the UN
Duration
- 1h00
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
Reporting (Groups of 11 learners or more)
- On request, we can send you a summary report showing the progress made by learners ( at mid-course, 1 week before access expires and when access expires)
- On request, we can send you a summary file containing all the certificates
Personalisation (Ask for a quote)
- Add your logo to the course
- Add your internal documents (procedure, risk analysis, etc.)
- Add practical case studies specific to your sector
- Creation of tailor-made training courses
| Language | English,French |
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English 
French