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.

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.

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.

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

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

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

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.