Cette formation est proposée sous forme de formation présentielle.
Description
Objectives
After the training the participants shall:
- understand the international and national context as well as current developments
- understand the terminology oft he AML law (e.g. primary offence, beneficial owner, PEP…)
- know the legal obligations
- implement "appropriate measures" to fulfill legal obligations
- analyse risks
- take client due diligence measures
- implement the required internal organisation
- cooperate with authorities
Programme
- International and national context
- Legal obligations
- Risk analysis
- Client due diligence
- Internal organisation
- Cooperation with authorities
- Relevant GDPR clauses in the context of AML
- Practical implementation
- Case studies
Target Audience
All non-bank service providers submitted to the law against Money Laundering and Terrorist Financing (“AML law”).
Conditions
Course Material
Course materials will be sent by email after the course.
Certificate
At the end of the training, the participants will receive a certificate of participation delivered by the House of Training.
Location
Chambre de Commerce Luxembourg
Calculate the itinerary
7, rue Alcide de Gasperi
L-1615 Luxembourg
Luxembourg
L-1615 Luxembourg
Luxembourg
Sessions et horaires
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