The new version of the AML / CFT law obliges service providers subject to train their employees on new developments and on techniques, methods, and trends in money laundering and terrorist financing.
Content:
FATF / FATF
CRF Annual Report
Risk analysis of the Ministries of Finance
Changes in the AML / CFT law of March 25, 2020 (key elements)
risk analysis and assessment: implementation, documentation
and implementation
customer vigilance from a risk perspective
heightened vigilance from a risk point of view
practical examples
case studies adapted to the context of registered participants
- Training in German: 08.07.2020
- English formation. 07/16.2020
- Training in French: 07.31.2020
- Blended Learning - the logins will be sent to you.
Part of the course is at the location and part of it online,
please contact the organization for more information.
- Price: 185 EUR
- Target audience: Collaborators WITH and WITHOUT experience
in the AML / CFT
- Each participant receives a certificate of participation.
Automagically translated from French
Elmar Follmann
Lifelong Learning
15 Rue de l'Industrie
8069 Bertrange
Luxembourg
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