Anti Money Laundering & Counter-Terrorist Financing (AML & CTF) - Foundation Level

Formation
Formation
& Examen
Examen
EN
Cours du jour
32 h + 2 h d'examen
BQ141CJ
2 175,00 EUR

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

Lieu

Télécharger le planning PDF

lun. 04.03.2019 à 09h00

icon 8H

Definition of Anti Money Laundering & Counter-Terrorist Financing (CTF)

  • icon Chambre de Commerce Luxembourg

mar. 05.03.2019 à 09h00

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Implementation of AML programs

  • icon Chambre de Commerce Luxembourg

mer. 06.03.2019 à 09h00

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The professional obligations of the financial institutions

  • icon Chambre de Commerce Luxembourg

jeu. 07.03.2019 à 09h00

icon 6H

AML&CTF: Cases studies

  • icon Chambre de Commerce Luxembourg

jeu. 07.03.2019 à 16h00

icon 2H

ACAMS: The fund industry's AML practices and recommendations

  • icon Chambre de Commerce Luxembourg

ven. 08.03.2019 à 09h00

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AML&CTF: Foundation Level Exam

  • icon Chambre de Commerce Luxembourg

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