AML Luxembourg Training

This training course is perfect for newcomers to your company, whether in sales or back-office positions, and will make everyone aware of what’s at stake and the role they have to play in it.

Whether you’re a financial institution, a start-up company subject to tax or a self-employed person thirsting for knowledge, all our training courses are totally modular and adaptable to the issues that affect you. However, there is a common core of fundamental points.

In detail :

Training lasting 2 to 4 hours, depending on audience composition and needs.

All our training courses can be held by videoconference, on site or in a dedicated training room.

They all include a multiple-choice test, validated by a pass certificate.

A digital booklet and/or a paper booklet will also be available, with each module ending with a printable practical sheet summarizing all the important points.

Program :

  • Definition of bleaching and examples
  • Definition of terrorist financing and examples
  • Legislative and regulatory framework
  • European and national viewpoints
  • Summary of all obligations
  • Penalties catalog
  • Focus on liability in the event of default
  • Case studies

Contact us :

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