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Trainings in Economic and financial crime in Luxembourg

28 trainings
11 providers
Latest published trainings
View the 28 training courses in Defence, Prevention and Security offered by the 11 training providers, which are members of lifelong-learning.lu, the portal for lifelong learning.
Going beyond AML: fraud, corruption and whistleblowing
AML - Know your transaction (KYT)
AML - KYC - Webinars - Exigences de l'AED et nouveautés réglementaires
AML - KYC - Webinars - CSSF requirements applicable to AIFMs and Management Companies
AML - KYC - Webinars - Exigences de l'OEC et nouveautés réglementaires
AML - KYC - Webinars - Exigences de la CSSF et nouveautés réglementaires
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Building security Close protection Corporate criminal risk Corporate risk management Discrimination and diversity management Ergonomics Evacuation of premises Fire safety First aid Harassment in the workplace Health safety and work management system Health safety and work regulations Individual protection equipment Industrial hazards Industrial hygiene Machine safety Managing difficult situations Occupational accident or disease Occupational hazards Physical working environment Prevention and safety at work Prevention of natural hazards Psychosocial risk Remote monitoring Rescue and first aid at work Safety audit Safety equipment Safety of play areas Safety of public buildings Sécurite publique Single document Store security Surveillance and security Training the safety trainer Working conditions
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Defence, Prevention and Security