elearning Course: AML for Luxembourg TCSPs

85.00 + 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.