Our most popular courses

elearning Course: AML / CTF Luxembourg

60.00 + Applicable VAT

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

  • Updated for the EU 5th and 6th AML Directives
  • Suitable for all users;
  • Available in English and French versions.
SKU: GOV-LUX Category:
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elearning : LBA / CFT à Luxembourg

60.00 + Applicable VAT

Cette formation e-learning concerne la lutte contre le blanchiment d’argent et le combat contre le financement du terrorisme à Luxembourg. Les lois, règlements et circulaires luxembourgeois y sont détaillés. Ce cours convient à tout apprenant.

SKU: GOV-LUXFR Category:
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elearning Course: AML / CFT Belgium

60.00 + Applicable VAT

This elearning course covers anti-money laundering and combating terrorist financing within the Belgian laws, regulations and circulars. It is:

  • Updated for the EU 5th and 6th AML Directives
  • Suitable for all users;
  • Available in English.
SKU: GOV-LUX-2 Category:
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elearning Course: AML for Luxembourg Mancos & Investment Funds

120.00 75.00 + Applicable VAT

This is a special promotional bundle of two of our courses and is designed specifically for Mancos and Investment Funds in Luxembourg:

  • AML / CTF Luxembourg
  • AML in Investment Funds
SKU: GOV-LUX-1-1 Category:
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elearning Course: AML for Luxembourg Private Bankers & Wealth Managers

120.00 75.00 + Applicable VAT

This is a special promotional bundle of two of our courses and is designed specifically for Private Bankers & Wealth Managers in Luxembourg:

  • AML / CTF Luxembourg
  • AML in Private Banking & Wealth Management
SKU: GOV-LUX-1 Category:
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elearning Course: Bribery & Corruption Luxembourg

60.00 + Applicable VAT

This interactive elearning course follows global conventions and Luxembourgish laws to provide the user with an overview of bribery and corruption.

SKU: GOV-BC Category:
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elearning : Cyber Security Risk Management

60.00 + Applicable VAT

This course is designed to provide an oversight of cybercrime risks and basic defences that all employees can undertake in their day to day roles.

SKU: INTELECT-CSRM Category:
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AML Luxembourg elearning Quick Links

AML Luxembourg Live Event Courses (Video Conference)

Financial Crime Series Elearning

GDPR and Cyber Security elearning

 

 

“It was a great experience to participate in a professional e-learning course.”

“Good presentation, interactive
implementation makes education
process more interesting.”

“Very clear and well structured. The examples are excellent!”