AML/CFT

This training is designed to remind AML/CFT principles and framework to staff involved in the compliance function of regulated and unregulated entities that fall under the 2004 AML/CFT law obligations : IFMs, PFSs, Banks, Insurance, etc.., Board Members and Conducting Officers, and to a large audience that wish to familiarize themselves with the core tenets of compliance.

Training Objectives

As required by Article 46 of the CSSF Regulation 12-02 as amended, and by Article 4(2) of the Law of November 12th, 2004 on the fight against money laundering and terrorist financing, professionals are required to participate to special ongoing training programs to be informed of key concepts, new developments, including information on techniques, methods and trends in money laundering and terrorist financing.

 

The aim of the AML/CFT training is to help professionals to recognize operations which may be related to money laundering or terrorist financing and to instruct them as to how to proceed in such cases.

Content

Main Facilitators

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