AML/CTF knowledge test
€70,00 – €80,00
Test and update your knowledge of AML/CTF through Q&A with detailed solutions
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 supervised by the CSSF, the AED or the OEC
Goals
- Update your legal and regulatory knowledge of the fight against money laundering and terrorist financing
Program
- Questions covering all obligations regarding the fight against money laundering and terrorist financing
- Detailed solutions are proposed as soon as the questionnaire is completed
- Questionnaire made up of 30 to 60 questions distributed as follows:
- 10 to 20 questions on money laundering principles and tax risks
- 10-20 questions on due diligence and risk-based approach
- 10 to 20 questions on adequate internal organization and cooperation with the authorities
Estimated time
- 30 minutes to 1h30
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.
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 |
|---|---|
| Questionnaire size | 30 questions, 60 questions |
English 
French