Lutte contre le blanchiment d'argent et le financement du terrorisme (AML & CTF) - Niveau Fondation
House of Training Suivre
Objectives
The overview of European standards and of Luxembourg AML/CTF laws and regulations
Stages and methods of money laundering
Develop money laundering techniques
Understand the concepts of simplified, normal and enhanced due diligence
Target Audience
Junior AML and Compliance Officers of banks and financial institutions
Relationship Managers in contact with the customers, Risk Managers and Internal Auditors
Junior Officers dealing with these matters at a supervisory level
Programme
Money Laundering steps & Terrorism Financing funding
The fight against ML & TF at international level:
FATF
Other international bodies
EU directives
The role of the financial institutions in the fight against ML & TF
The professional obligations of the financial institutions:
The obligation to customer due diligence measures
Identification of customer
Identification of beneficial owner
Identification of the relationship
Monitoring of the transaction
Enhanced & simplified due diligence
Reliance on third parties
The obligation to cooperate with the authorities
Cooperation on demand
Cooperation on own initiative
Transmission of information
Prohibition against informing the customer
Prohibition against carrying out a suspect transaction
The obligation to have an appropriate internal organisation: Implementation of AML Programs
Case studies throughout the programme
Lecture on the risk based approach in the Luxembourg fund industry
Examination : Written examination based on a Multiple Choice Questionnaire
Où ça se passe ?
Chambre de Commerce Luxembourg
7
Rue Alcide de Gasperi Luxembourg
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