There are many changes to anti-money laundering rules and processes following the introduction of the 4th EU Anti-Money Laundering Directive.
Ensuring that your employees are trained in respect of the new rules is one of the key obligations on an organisation that will be subject to review by the CSSF and CAA. In response, we have launched an updated elearning course suitable for all employees working in financial services in Luxembourg. Actually, elearning is an excellent cost-effective way to train your teams:
- Access available 24/7
- Efficient, with no loss of time or travel costs getting your people into classrooms
- Detailed reporting
- Can be customised to your requirements and branding
Our AML elearning course is available in English and French and can be customised to any specific requirements of your organisation.
The elearning courses run on our multi-lingual web platform or can be installed on your own learning management system if you have one.[single_product product_id=”2514″ animation_delay=”1″ animate=”fadeIn” size=”big” ][single_product product_id=”3798″ animation_delay=”1″ animate=”fadeIn” size=”big” ]