AML/CTF - Training dedicated to the Financial Sector (CSSF)
€80,00
CSSF's anti-money laundering requirements
SKU: N/A
Categories: Luxembourg- Anti-money laundering (AML/CTF), Luxembourg - Financial Sector (CSSF), All trainings
This training entitles the participant to a certificate of participation issued by an approved professional training organisation under the number 10060172/3.
Target audience
- Entities supervised by the CSSF
Goals
- Understand the regulatory aspects of AML/CTF
- Meet its AML/CTF requirements
- Develop an in-depth knowledge of CSSF Regulation n°12-02 as amended and relevant CSSF Circulars
Program
- Amended law of November 12, 2004
- CSSF Regulation n°12-02 as amended & relevant CSSF Circulars
- Risk-based approach
- Identify, assess & understand risks
- Manage and mitigate risks
- Customer due diligence
- Identification
- Identity verification
- Application of the appropriate level of due diligence
- Acceptance
- Ongoing due diligence
- Due diligence carried out by third parties
- Adequate internal organisation
- Policies & procedures
- Supervision of business relationships and transactions
- Roles of the “compliance officer” & the “responsible for compliance”
- Recruitment, training & awareness-raising
- Cooperation requirements
- Targeted Financial Sanctions
- Proliferation financing
- Predicate tax offences linked to money laundering
- Main changes to the legal and regulatory framework
Duration
- 2h00
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
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