Certification Programme: AML - CTF Foundation Level
In cooperation with the House of Training Quality Circle "Rules and Regulations"
Objective
- To learn:
- Overview of European standards and of Luxembourg AML/CTF laws and regulations
- Stages and methods of money laundering
- To develop knowledge / create awareness of:
- Money laundering techniques
- Internal organisation to reduce the risk of laundering and terrorist financing
- Key roles and responsibilities of all actors involved
- To understand the concepts of simplified, normal and enhanced due diligence
- To get acquainted with AML best practices in Luxembourg (procedures and supporting tools).
Target group
Commercial bankers and financial institutions employees :
- AML and Compliance Officers of banks and financial institutions
- Relationship Managers in contact with the customers, risk managers and internal auditors interested in learning more about AML
Employees from central banks and supervisory authorities :
- Junior Officers dealing with these matters at supervisory level
A good command of English is required.
Examination
The participants will have their newly acquired knowledge validated through multiple choice assessment, and will be granted a certificate of success issued by the House of Training.
Location & duration
Online: 3.5 seminar days + 0.5 day exam (morning)
Online seminar: Wednesday 30 and Thursday 31 March 2022 from 10:00 to 14:00 o'clock + Friday 1, Wednesday 6, Thursday 7, and Friday 8 April 2022 from 10:00 to 14:30 o'clock (Luxembourg Time)
Online exam: Monday 11 April 2022 from 10:00 to 12:00 o'clock (Luxembourg Time)
Platform: Webex
Technical requirements: Attendees must have a stable internet connection, working microphones, and a webcam to get the most from the workshop and to participate in the online exam.
Application deadline: please send your application to our partner in your country before Friday 25 February 2022.
Face-to-Face: Depending on COVID-19 restrictions that may apply, this course can also be delivered as a face-to-face training in HoT-ATTF partner countries as well as in Luxembourg: 4.5 seminar days, exam included.
Detailed programme
House of Training / ATTF events
Programme
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From 13/05 to 21/05/2020
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Where: Virtual Classroom for Albanian professionals

Testimonial
Albulena Mustafa - Kosovo
PCB
about
Risk Management: Liquidity Risk
2020-01-28 / Pristina
The seminar was excellent. The lecturer was very well prepared and he was able to explain the topics in a very clear way. He was able to combine very well the practice with academic learning.
