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
House of Training / ATTF events
Programme
Latest event photo gallery
From 13/05 to 21/05/2020
Seminar: Credit Risk and Cash Flow Analysis - Inspiring Cases
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.
