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
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From 04/02 to 08/02/2019
Seminar: Certification Programme Compliance Foundation Level
Where: Luxembourg

Testimonial
Mr Alain Badje - Ivory Coast
Société Ivoirienne de Banque
about
Certification programme: PML & CTF, advanced level & Preparation course to the CAMS® Certification
2017-02-06 / Luxembourg
This seminar enables me to upgrade the existing process and settling the ones which don’t exist yet in my company.
