AML, TF & PF Luxembourg

This elearning course covers anti-money laundering, combating terrorist financing wand proliferation financing within Luxembourg laws, regulations and circulars. It is:

• Suitable for all users;
• Available in English and French

Objectives:

There are 3 core objectives of this interactive elearning course:

1. You gain a basic understanding as to what money laundering and terrorist financing are. We also look at the impact that these activities have on society as a whole.
2. You gain an appreciation of the stakeholders, laws and regulations concerning anti-money laundering and combating terrorist financing in the EU and Luxembourg.
3. We look at the potential impact that non-compliance with the laws could have on you or your organisation.

Modules:

1. Money Laundering
2. Anti-Money Laundering
3. Terrorist & Proliferation Financing
4. Anti Money Laundering
5. AML Basics I
6. AML Basics II
7. AML Basics III
8. Sanctions
9. AML Consequences
10. AML in the EU
11. AML in Luxembourg
12. Tax Crimes (Circular 17/650)

Knowledge Check:

There is a 10 question knowledge check at the end of the course with a standard pass mark of 80% and unlimited attempts. The 10 questions are drawn randomly from a larger bank of questions. Each attempt will draw a different mix of questions.

Course Length:

120 minutes + 10 minutes of questions.

Certificate:

The user will receive a certificate in pdf format upon successful completion of the course and knowledge check.

Licence Information:

Each purchase is for a licence for a single user.  The user has access to all the course material for 6 (six) months via our web based elearning platform.