Anti Money Laundering (AML) and KYC in Banking - Updates

Unternehmensübergreifende Weiterbildung

An wen richtet sich die Weiterbildung?

Anyone wishing to upgrade in the fight against Money Laundering and the Financing of Terrorism (latest developments).

Dauer

2,00 Stunde(n)

Sprache(n) der Dienstleistung

EN

Nächster Termin

23.05.2025
Details anzeigen
Ort
Luxembourg

Preis

130,00€

Ziele

At the end of this training participants will be aware of the latest developments in the fight against Money Laundering and Terrorist Financing.

Inhalt

  • The main Luxembourg texts in force
  • The professions concerned
  • Money Laundering offenses
  • The role of the FATF
  • Professional Obligations: Customer Due Diligence Obligations
  • Obligations to cooperate with the authorities
  • Obligations relating to international financial sanctions
  • Obligations relating to information accompanying the transfer of funds
  • Anti-Money Laundering and Terrorist Financing indices and cases published by the Financial Intelligence Unit

Nächster Termin

Datum
Stadt
Sprache und Preis
23.05.2025
Luxembourg
EN 130,00€
Details anzeigen

Kontakt für diese Weiterbildung

House of Training

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