elearning Course: AML / CFT 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, UBO, RBE etc;
  • Suitable for all users;
  • Available in English and French (click here for French version)