Events

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

160 €

at 1.8 KM
House of Training Follow

Training
Legislation
Information
Strategy
Finance
Economy
Legal
Anti-money laundering
Business Law

mon. 24 Jun.

The description
Training schedule
goals
Fundamental knowledge on the subject "Fight against money laundering and the financing of terrorism" is essential for all bank employees working in Luxembourg. This course provides detailed information on the legal and prudential requirements, the duties and obligations of the banker, as well as the behavior towards the client.
program
Money laundering
definition
Terrorist financing
How it works
The fatf
Money laundering and the role of the bank
The main Luxembourgish texts in force
The texts
Professions concerned
Primary offenses
The crime of money laundering
The professional obligations of the financial sector
The obligation to know your customers
Identification of customers in a commercial relationship
Customer definition
identification
The obligation to have an appropriate internal organization
The obligation to cooperate with the authorities
Cooperation on demand
Cooperation on own initiative
Transmission of information
Prohibition to inform the client
Prohibition of making a suspicious transaction
The obligation of professional secrecy
Restrictive measures
Some indications of money laundering
Target audience
Anyone newly recruited in the financial sector or anyone wishing to deepen their theoretical knowledge.

Good to know

place
Luxembourg Chamber of Commerce
7, rue Alcide de GasperiL-1615 Luxembourg Luxembourg
Calculate the itinerary
Planning session Mon 24.06.2019
Download the pdf Schedule
Mon 24.06.2019 at 08h30
4h
Anti-money laundering - fundamental principles
Luxembourg Chamber of Commerce
Planning meeting Wed. 04.12.2019
Download the pdf Schedule
Wed. 04.12.2019 at 08.30
4h
Anti-money laundering - fundamental principles
Luxembourg Chamber of Commerce
Translated automagically from English