AML / CFT Luxembourg Refresher

À qui s'adresse la formation?

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.

Durée

1,00 heure(s)

1 to 2-hour e-learning course

Langues(s) de prestation

EN FR

Prochaine session

Contacter l'organisme

Objectifs

The course covers anti-money laundering and combating terrorist and proliferation financing within the Luxembourg laws, regulations and circulars.

Contenu

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

Évaluation

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.