AML for Non-Banking

Betribsiwwergräifend Formatioun

U wie riicht sech d'Formatioun?

All non-bank service providers submitted to the law against Money Laundering and Terrorist Financing ("AML law").

Dauer

3,00 Stonn(en)

Sprooch(e) vun der Déngschtleeschtung

EN

Nächst Sessioun

Ziler

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

Inhalt

  • 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

Certificat, Diplom

At the end of the training, the participants will receive a certificate of participation delivered by the House of Training.

Kontakt fir dës Formatioun

House of Training

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