AML Global
Luxembourg
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Risk ManagementNews
Challenge Accepted….Part II
In December 2019, the CSSF in Luxembourg made some comments about AML training in the Luxembourg fund industry. We rose to the challenge and built the most comprehensive elearning course for fund professionals in Luxembourg. This course uses the latest information available to provide everything that the CSSF has asked for.
We also provide everything you need to demonstrate to regulators and auditors that you have taken the training requirement seriously:
- Course completion tracking;
- A knowledge check with an 80% minimum pass mark;
- A certificate for each successful participant;
- An administrator account with access to detailed reports; and
- The option of a final report signed off by Governance People.
Don’t just take our work for it, look what a recent participant from the Luxembourg fund industry has to say about the course:
Excellent
The most complete and comprehensive online AML/CFT course I’ve attended so far.
If you have a larger team (>15 people) you can also take advantage of some of our customisation options:
- Branded elearning portal (your logo, your colours);
- Branded certificate (your own design or one we customise for you);
- Course customisation (add a module specific to your organisation);
