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