Anti-Money Laundering V (AMLV/CTF) eLearning

Want to give your staff the possibility to learn at their own pace?

We have developed thise-learning anti-money laundering training course with our internal AML experts. The course features appealing design and dynamic storyline for a user-friendly experience. It is in line with the latest CSSF requirements, and explains key concepts and professional obligations regarding AML and counter-terrorist financing (CTF) through various scenarios based on potential work situations. Participants take a knowledge assessment at the end and receive a certificate of completion.
At the end of the training, participants will:

• Understand the importance of AML/CTF
• Summarize the key objectives and principles of AML/CTF regulation
• Understand the related professional obligations
• Understand the concepts of money laundering and terrorist financing Understand the different steps in the fight against money laundering and terrorist financing
• Use a risk analysis approach before and during business transactions using indicators

Prefer a live training?

Whether in a classroom or remotely, we can reinforce your understanding and awareness and update your knowledge of Luxembourg AML/CTF related topics through a live training. Tailored to your needs and adapted to your specific audience (Board of Directors, dedicated business teams, or entire staff), our facilitating team of experienced professionals have skills, expertise, and visibility of Luxembourg AML/CTF market practices.

1. Introduction

• Background and objectives
• New AML/CFT regulation
• Key principles of the regulation
• Money laundering
• Terrorist financing

2. AML compliance standards

• AML/CFT and risk-based approach
• Adequate internal organisation
• Ongoing monitoring of business relationships
• Mandatory cooperation with authorities

3. Due diligence

• Introduction to due diligence process and standard due diligence (KYT, KYA, classification and procedures, etc.)
• Enhanced due diligence, including politically exposed persons (PEP) (sanction lists, high risk classification, etc.)

4. AML/CTF obligations for funds (Optional module)

• Introduction to funds
• MFIs, TA AML/CTF obligations
• Monitoring function
• Client identification
• Transaction monitoring
• Continuous name checking
• Reporting

5. Knowledge test

• Random selection from a set of questions.

DLearn offers a dynamic approach to digital learning:

• All sessions are modular and easy to customize to perfectly fit your needs
• The units (maximum 15 minutes) are incorporated in an interactive storyline.

At the end of this eLearning, the learner will be evaluated on the topic via a knowledge check.

Our AMLV eLearning is part of our CSSF MiFID II training program. An official certificate will be delivered upon validation.

All our eLearnings are customizable for any industry.