elearning Course: AML for Luxembourg TCSPs – Directors and Senior Executives

99.00 + Applicable VAT

This is a specialist AML elearning course designed specifically to conform to the requirements of the CSSF for Trust and Corporate Service Providers (TCSPs) or Specialised PFS. The course provides an annual update on general AML matters and then progresses to look at the specialist area of AML risk for TCSPs / Specialised PFS in Luxembourg. As an addition to the standard version, this version incorporates additional guidance for Directors and Senior Executives.