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 :

• Junior 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

Central bankers and supervision authorities employees :

• Junior Officers dealing with these matters at supervisory level

Location & duration

In HoT-ATTF partner countries: 3 to 4 seminar days (depending if sequential translation or not)

Detailed programme