Description
Introduction
This training is essential for all bank employees working in Luxembourg. It provides in-depth knowledge on legal and prudential requirements, tasks and obligations of bankers, as well as interactions with clients.
Objectives
Fundamental knowledge on the subject "fight against money laundering and financing of terrorism" is a requirement for all bank employees who work in Luxembourg. This course provides thorough information about the legal and prudential requirements, the tasks and obligations of the banker, as well as the behaviour towards the customer.
Programme
- Money laundering
- Definition
- Funding of terrorism
- How it works
- The FATF
- Money laundering and the role of the bank
- The main Luxembourg texts in force
- The texts
- Professions concerned
- Primary offences
- The offence of money laundering
- The professional obligations of the financial sector
- The obligation to know one’s customers
- Identification of customers in a business relationship
- Definition of the customer
- Identification
- The obligation to have an appropriate internal organisation
- 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 of professional secrecy
- The obligation to know one’s customers
- Restrictive measures
- Some indications of money laundering
Target Audience
Anyone newly recruited into the financial sector or anyone wishing to deepen their theoretical knowledge.
Conditions
Course Material
Please note that for environmental reasons no paper version of the training material will be provided for your training. The course material can be downloaded free of charge via your portal before the start of the course (download the Client Portal User’s Guide here). You will be able to view it on the screen of your mobile device or print it if necessary. If your registration has been made by a training manager of your company please contact him/her so that he/she can give you access to it or send it to you.
Location
L-1615 Luxembourg
Luxembourg
Sessions et horaires
Durée 1H
Lieu Chambre de Commerce Luxembourg
- mar. 19.11.2024 08:45 à 11:45
- jeu. 19.12.2024 08:45 à 11:45
- mar. 07.01.2025 08:45 à 11:45
- mar. 14.01.2025 08:45 à 11:45
- mar. 21.01.2025 08:45 à 11:45
- mar. 28.01.2025 08:45 à 11:45
- jeu. 30.01.2025 08:45 à 11:45
- mar. 04.02.2025 08:45 à 11:45
- mar. 11.02.2025 08:45 à 11:45
- mar. 25.02.2025 08:45 à 11:45
- jeu. 27.02.2025 08:45 à 11:45
- mar. 04.03.2025 08:45 à 11:45
- mar. 11.03.2025 08:45 à 11:45
- mar. 18.03.2025 08:45 à 11:45
- mar. 25.03.2025 08:45 à 11:45
- jeu. 27.03.2025 08:45 à 11:45
- mar. 01.04.2025 08:45 à 11:45
- mar. 22.04.2025 08:45 à 11:45
- ven. 25.04.2025 08:45 à 11:45
- mar. 29.04.2025 08:45 à 11:45
- mar. 06.05.2025 08:45 à 11:45
- mar. 13.05.2025 08:45 à 11:45
- mar. 20.05.2025 08:45 à 11:45
- jeu. 22.05.2025 08:45 à 11:45
- mar. 27.05.2025 08:45 à 11:45
- mar. 03.06.2025 08:45 à 11:45
- mar. 10.06.2025 08:45 à 11:45
- mar. 17.06.2025 08:45 à 11:45
- mar. 24.06.2025 08:45 à 11:45
- jeu. 26.06.2025 08:45 à 11:45
- mar. 01.07.2025 08:45 à 11:45
- mar. 08.07.2025 08:45 à 11:45
- jeu. 10.07.2025 08:45 à 11:45
- mar. 15.07.2025 08:45 à 11:45
- mar. 16.09.2025 08:45 à 11:45
- mar. 23.09.2025 08:45 à 11:45
- jeu. 25.09.2025 08:45 à 11:45
- mar. 30.09.2025 08:45 à 11:45
- mar. 07.10.2025 08:45 à 11:45
- mar. 14.10.2025 08:45 à 11:45
- mar. 21.10.2025 08:45 à 11:45
- mar. 28.10.2025 08:45 à 11:45
- jeu. 30.10.2025 08:45 à 11:45
- mar. 11.11.2025 08:45 à 11:45
- mar. 25.11.2025 08:45 à 11:45
- jeu. 27.11.2025 08:45 à 11:45
- mar. 02.12.2025 08:45 à 11:45
- jeu. 04.12.2025 08:45 à 11:45
- mar. 09.12.2025 08:45 à 11:45
- jeu. 11.12.2025 08:45 à 11:45
- mar. 16.12.2025 08:45 à 11:45
- jeu. 18.12.2025 08:45 à 11:45
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