NoScript Tracker
Register
Catalog

AML Terrorist Financing & Proliferation Financing Luxembourg

Banking

Description

Description

This e-learning course covers anti-money laundering and combating terrorist financing within the Luxembourg laws, regulations and circulars. This course is

  • Suitable for all users
  • Available in English and French 
Objectives
 

There are 3 core objectives of this interactive E-learning course:


        • You gain a basic understanding as to what money laundering and terrorist financing are. We also look at the impact that these activities have on society as a whole.

        • You gain an appreciation of the stakeholders, laws and regulations concerning anti-money laundering and combating terrorist financing in the EU and Luxembourg.

        • We look at the potential impact that non-compliance with the laws could have on you or your organisation.
          • Programme
              • Modules :
                1. 1. Money Laundering
                2. 2. Anti-Money Laundering
                3. 3. Terrorist & Proliferation Financing
                4. 4. Anti Money Laundering
                5. 5. AML Basics I
                6. 6. AML Basics II
                7. 7. AML Basics III
                8. 8. Sanctions
                9. 9. AML Consequences
                10. 10. AML in the EU
                11. 11. AML in Luxembourg
                12. 12. Tax Crimes (Circular 17/650)


                  13. Duration

                  120 minutes + 10 minutes of questions (licence remains active for 6 months).

                  Conditions

                  Support de cours

                  Aucun support de cours n’est disponible pour cette formation.

                  Knowledge Check

                  There is a 10 question knowledge check at the end of the e-learning course with a standard pass mark of 80% and unlimited attempts. The 10 questions are drawn randomly from a larger bank of questions. Each attempt will draw a different mix of questions.