Anti Money Laundering (AML) and KYC in Banking - Fundamentals and Case Studies

At the end of this training, the participant will have a good general understanding of the mechanisms involved in Money Laundering and Terrorist Financing and will know the principles and techniques to apply to oppose it effectively.

• The main Luxembourg regulations in force
• The professions concerned
• Detailed Money Laundering offenses
• The role and recommendations of the FATF
• Customer Due Diligence Professional Obligations
• Obligation to cooperate with the authorities
• Obligations relating to international financial sanctions
• Obligations relating to information accompanying the transfer of funds
• Anti-Money Laundering and counterterrorism indices
• Illustrations by practical exercises and cases published by the Financial Intelligence Unit