Goals
At the end of this training, the participant will be able to:
understand the international and national context and news
understand the terminology of the law (eg primary offenses, beneficial owners, PEP, etc.)
know the legal obligations
put in place "appropriate measures" to fulfill legal obligations
analyze the risk
take customer due diligence
implement necessary internal organization
cooperate with authorities
Program
International and national context and framework
Legal obligations
Risk analysis
Vigilance towards customers
Internal organization
Cooperation with authorities
Important points of the GDPR in the AML context
Put into practice
Case studies
Target audience
All non-bank providers in the various sectors subject to the law against money laundering and the financing of terrorism.
Course materials
The course material will be issued to you at the start of the course.
Certificate
At the end of the training, participants will receive a certificate of participation issued by the House of Training.
Automagically translated from French
House of Training
7
Rue Alcide de Gasperi Luxembourg
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