Description
Objectives
The course covers anti-money laundering and combating terrorism proliferation financing within the Luxembourg laws, regulations and circulars.
Programme
- Introduction
- Money laundering
- Terrorist financing
- Proliferation financing
- Anti-money laundering
- AML basics
- AML sanctions
- AML consequences
- AML in the EU
- AML in Luxembourg
- AML and tax crimes
- Summary
Languages: English and French combined
Duration: 1 to 2-hour e-learning course
Target Audience
This course is intended for all employees who work for an institution subject to the laws, circulars and regulations in Luxembourg. As a shorter “refresher” module, it assumes the user has prior knowledge of the subject.
Knowledge Check
There is a 10-question knowledge check at the end of the course with a standard pass mark of 80% and unlimited attempts. The 10 questions are drawn randomly from a larger bank of questions. Each attempt will draw a different mix of questions.
Conditions
Course Material
Please note that for environmental reasons no paper version of the training material will be provided for your training. The course material can be downloaded free of charge via your portal before the start of the course (download the Client Portal User’s Guide here). You will be able to view it on the screen of your mobile device or print it if necessary. If your registration has been made by a training manager of your company please contact him/her so that he/she can give you access to it or send it to you.
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