Objectives
After the training the participants shall:
understand the International and national context as well as current developmentsunderstand the terminology oft he AML law (e.g. primary offence, beneficial owner, PEP)know the legal obligationsimplement "appropriate measures" to fulfill legal obligationsanalyse riskstake client due diligence measuresimplement the required internal organisationcooperate with authorities
programme
International and national context Legal obligationsRisk analysisClient due diligenceInternal organisationCooperation with authoritiesRelevant GDPR clauses in the context of AMLPractical implementationCase studies
Target audience
All non-bank service providers submitted to the law against Money Laundering and Terrorist Financing (AML law).
Chambre de Commerce Luxembourg
7
Rue Alcide de Gasperi Luxembourg
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