Description
Objectives
The program is based on European standards and Luxembourg AML/CFT laws and regulations
- Be able to identify the various component of financial crime (e.g., ML, FT, Proliferation, ... etc.) and the bodies tasked with shaping the global applicable regulatory frameworks
- Acquire a detailed understanding of the mandatory arrangements, systems, and controls to fight financial crime: Internal controls and effective AML/CFT program
- Understand the ‘risk-based-approach and the due diligence process
- Comprehend Competent Authorities approach in the fight against financial crime
- Gain further knowledge via practical examples and case studies
Programme
- Financial crime: definitions and scope
- The fight against ML & TF at international level:
- FATF
- Supranational and international bodies
- Other various stakeholders
- EU and Luxembourg regulatory frameworks
- The role of the financial institutions
- Risk based approach and the business wide risk assessment
- AML/CFT program: implementing effective internal controls and setting out an appropriate governance structure to fight financial crime
- Sanction regime
- Customer Due Diligence and risk assessment: simplified, standard, and enhanced Due Diligence
- PEP regime
- Reporting to, and cooperating with National Competent Authorities
- Cooperation with, and Reliance on third parties
- Practical examples throughout the programme and Case studies
- Examination : Written examination based on a Multiple Choice Questionnaire
Target Audience
- Junior AML and Compliance Officers of banks and financial institutions
- Relationship Managers in contact with the customers, Risk Managers and Internal Auditors
- Banks and financial institutions senior management or board members responsible for internal controls
- Junior Officers dealing with these matters at a supervisory level
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.
Location
L-1615 Luxembourg
Luxembourg
Sessions et horaires
-
Tue 04.02.2025
09:00 à 19:00
9H
Anti Money Laundering & Counter-Terrorist Financing (AML & CTF), Foundation level
Chambre de Commerce Luxembourg
-
Wed 05.02.2025
09:00 à 19:00
9H
Anti Money Laundering & Counter-Terrorist Financing (AML & CTF), Foundation level
Chambre de Commerce Luxembourg
-
Thu 06.02.2025
09:00 à 16:00
6H
Anti Money Laundering & Counter-Terrorist Financing (AML & CTF), Foundation level
Chambre de Commerce Luxembourg
-
Fri 07.02.2025
09:00 à 11:00
2H
AML & CTF: Foundation Level Exam
Chambre de Commerce Luxembourg
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