Objectives
At the end of this training, you will have a good general understanding of the mechanisms involved in money laundering and terrorist financing 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 information accompanying the transfer of funds
Anti-money laundering and counterterrorism 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
duration
8 hours
Automagically translated from French
House of Training
7 Rue Alcide de Gasperi
Luxembourg
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