Description
Introduction
This is a specialist AML elearning course designed specifically to conform to the requirements of the CSSF for Trust and Corporate Service Providers (TCSPs) or Specialised PFS.
Our interactive elearning courses aim to inspire and develop your knowledge, making regulation and compliance easy to understand. Gain specialist insights into AML risks for Luxembourg trust and corporate service providers.
Objectives
Understand money laundering, terrorist and proliferation financing and the impact they have on society
Understand EU and Luxembourg law regulations and circulars concerning the combating of money laundering
We look at the risks posed by trust and corporate service providers activities and services
Programme
Introduction
Money Laundering
Terrorist Financing
Proliferation Financing
AML & CFT
AML Basics
Sanctions
AML in the EU
AML in Luxembourg
Tax Crimes
Market Overview
Risk Assessment and Mitigation
CSSF Best Practice and Recommendations
Red Flags
Real Examples
Access to training
To order your licenses, please send a request to customer@houseoftraining.lu.
You will receive the steps to follow.
Conditions
Course Material
The training material will be handed out at the beginning of the course and can also be downloaded free of charge via your portal the day before the start of the course (download the Client Portal User’s Guide here).
Knowledge Check
Random draw of 10 questions from a question bank. User must score 80% to pass with unlimited attempts.
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