Anti-money laundering (AML) and KYC for banks - Fundamentals and practical cases
House of Training Follow
Description
Training schedule
goals
at the end of this training, you will have a good general understanding of
mechanisms involved in money laundering and
financing of terrorism and you will know the principles and techniques to
apply to oppose it effectively
program
The main Luxembourg texts in force
The professions concerned
Money laundering offenses in detail
The role and recommendations of the FATF
Professional Obligations: Customer Due Diligence Obligations
Obligation to cooperate with the authorities
Obligations relating to international financial sanctions
Obligations relating to accompanying information Remittances
Anti-Money Laundering and Anti-Money Laundering Indices
Illustrations by practical exercises and cases published by the Financial Intelligence Unit
Target audience
Anyone newly recruited in the financial sector or anyone wishing to deepen their knowledge with illustrations and practical cases
Good to know
duration
8 hours
place
Luxembourg Chamber of Commerce
7, rue Alcide de GasperiL-1615 Luxembourg Luxembourg
Calculate the itinerary
Planning session Wed. 12.06.2019
Download The Schedule pdf
Wed 12.06.2019 at 08h30
8h
Fight against Money Laundering & KYC - Fundamentals & Cases for Financial Sector
Luxembourg Chamber of Commerce
Planning session Wed. 25.09.2019
Download The Schedule pdf
Wed 25.09.2019 at 08:30
8h
Fight against Money Laundering & KYC - Fundamentals & Cases for Financial Sector
Luxembourg Chamber of Commerce
Planning session Wed. 23.10.2019
Download The Schedule pdf
Wed 23.10.2019 at 08.30
8h
Fight against Money Laundering & KYC - Fundamentals & Cases for Financial Sector
Luxembourg Chamber of Commerce
Where does it take place?
House of Training
7 Rue Alcide de Gasperi
Luxembourg
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