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AML for Luxembourg TCSPs - Directors and Senior Executives Version

Investment Funds

Description

Introduction

This is a specialist AML elearning course designed specifically to conform to the requirements of the CSSF for Trust and Corporate Service Providers (TCSPs) or Specialised PFS.

Our interactive elearning courses aim to inspire and develop your knowledge, making regulation and compliance easy to understand. Gain specialist insights into AML risks for Luxembourg trust and corporate service providers.

Objectives

  • Understand money laundering, terrorist and proliferation financing and the impact they have on society

  • Understand EU and Luxembourg law regulations and circulars concerning the combating of money laundering

  • We look at the risks posed by trust and corporate service providers activities and services

Programme

  • Introduction

  • Money Laundering

  • Terrorist Financing

  • Proliferation Financing

  • AML & CFT

  • AML Basics

  • Sanctions

  • AML in the EU

  • AML in Luxembourg

  • Tax Crimes

  • Market Overview

  • Risk Assessment and Mitigation

  • CSSF Best Practice and Recommendations

  • Red Flags

  • Real Examples 

  • Directors and Senior Executives only

Access to training

To order your licenses, please send a request to customer@houseoftraining.lu.

You will receive the steps to follow.

Conditions

Course Material

The training material will be handed out at the beginning of the course and can also be downloaded free of charge via your portal the day before the start of the course (download the Client Portal User’s Guide here).

Knowledge Check

Random draw of 10 questions from a question bank. User must score 80% to pass with unlimited attempts.