AML/CFT overview

Blended learning

À qui s'adresse la formation?

Industry professionals: insurance company personnel, experts, insurance advisors, brokers, sub-brokers or wealth engineers, wealth planners, private bankers whose clientele is interested in insurance.

Niveau atteint

Intermédiaire

Durée

2,00 heure(s)

2h00 + questions

Langues(s) de prestation

EN

Prochaine session

22.11.2024
Lieu
Visioconférence

Prix

150,00€

Objectifs

The training provides a detailed overview of recent developments and relevant regulations in the field of anti-money laundering law, with a focus on activities in Luxembourg.

Contenu

The training highlights evaluations by the FATF, European Union directives, and specific obligations in Luxembourg. Topics include risk self-assessment, identification of beneficial owners, international sanctions, and the role of AMLA. The training emphasizes the growing importance of compliance and strengthened measures to combat money laundering.

Points abordés

  • Legislative evolution of the EU in the fight against money laundering.
  • Obligations and responsibilities of professionals in the Luxembourg financial sector.
  • Importance of self-assessment of money laundering risks.
  • Process of identifying beneficial owners and establishment of registers.
  • Impact of international financial sanctions on economic operators.
  • Emerging role of AMLA in centralized supervision of anti-money laundering efforts.
  • Strengthened measures and aggravated sanctions for non-compliance.
  • Combatting terrorism financing and sanction regimes.
  • Increasing significance of compliance with anti-money laundering regulations.

Méthodes pédagogiques

Interactive presentations:

  • Using visual presentations to explain key concepts.
  • Incorporating interactive elements such as question-and-answer sessions and discussions to maintain participant engagement.

Évaluation

Quizz

Certificat, diplôme

Certificate provided at the end of the session.

Prochaine session

Date
Ville
Language & prix
22.11.2024
Visioconférence
EN 150,00€

Mode d'organisation

An email is sent the day before the training with the details of the video conference.

Informations supplémentaires

Best Practices:
  • Arrive 5 to 10 minutes before the training session.
  • Before the session: conduct an audio test (video conferences often lose 10 to 15 minutes due to connection issues).
  • Be punctual for the start of the session.
Some recommendations:
  • Use headphones.
  • Be in a quiet environment.
  • Ensure a stable internet connection.
  • Silence your mobile phone during the session.
  • Avoid multitasking.
  • Set up in an isolated and practical location for your cables and note-taking.
  • Isolate yourself from any distractions and noise (TV, kitchen, etc.) for the duration of your training.
  • Settle in your dedicated space, such as a desk; make sure to lock the door when you work - to prevent unexpected interruptions from children.

Ces formations pourraient vous intéresser

EN
Journée
Blended-Learning
Banque assurance - Gestion risque banque assurance