At the end of this training, the participant will have a good general understanding of the mechanisms involved in money laundering and terrorist financing and will know the principles and techniques to be applied to oppose them effectively. To do this, he will have analyzed in detail:
What is bleaching and what are its characteristics
The role of the FATF and that of the bank
Luxembourg legislation relating to this issue, the professions concerned, the underlying predicate offenses and the penal provisions applicable
Professional obligations to respect in order to minimize the risk of money laundering
Indices to detect a money laundering transaction (general indices, cash and foreign exchange transactions, account transactions and deposits)
Of course, the constant regulatory evolution of this subject will be taken into account.
House of Training
7
Rue Alcide de Gasperi Luxembourg
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