We are very pleased to announce the launch of an new version of our AML / CTF Luxembourg elearning course. This version includes a number of enhancements relevant to the regulatory environment in Luxembourg:
- Integration of Luxembourg CSSF and CAA versions into a single elearning course.
- We removed our generic tax evasion module and added a Circular 17/650 module. The Circular requires you to train your staff on the new predicate tax offences and indicators. This module covers all of those aspects.
- A number of additional small changes as we prepare for a full 4th Directive implementation.
As ever, the course is available in English and French and can be fully customised to your organisation.
We provide this course to clients in the following industries:
- Investment Funds
- Life Assurance
- New Payment Methods
- Trade Finance
- ….indeed the full spectrum of financial services firms.
To see our full range of AML elearning courses, click here.