Live Event Course: AML / CFT Luxembourg
€100.00 + Applicable VAT
This training course uses the convenience of video conferencing to deliver a live training event to your team without the need to travel. Attendees can be based in different offices, but still take part interactively. There is a minimum of 5 users per session.
| 50-100 | 101-300 | 301-500 |
| €90.00 | €80.00 | €70.00 |
This AML training course uses the convenience of video conferencing to deliver a live training event to your team without the need to travel. Attendees can be based in different offices, but still take part interactively.
At the end of the conference, users must complete an online assessment in order to gain their AML completion certificate.
Objectives:
There are 3 core objectives of this interactive AML course:
- You refresh your basic understanding as to what money laundering and terrorist financing are.
- You gain an appreciation of the stakeholders, laws and regulations concerning anti-money laundering and combating terrorist financing in the EU and Luxembourg.
- We look at the potential impact that non-compliance with the laws could have on you or your organisation.
Format:
- Live Video Conference – 90 minutes
- Online Assessment – 10 minutes
- Download Completion Certificate
Course Presenter:
The video conference is presented by Leslie Foster. Leslie has 25+ years of experience working in corporate governance and has been presenting AML training courses to institutions and boards of directors for the last 5 years.
Target Audience:
This live event course covers anti-money laundering and combating terrorist financing within the Luxembourg laws, regulations and circulars. It has been fully updated for the implementation of the EU 4th AML Directive and reflects on the 5th and 6th Directives which are due for transposition in 2020. It is suitable for all users.
Course Length:
90 – 120 minutes + 10 minutes online assessment.
Course Certificate:
The user will receive a certificate in pdf format upon successful completion of the AML course and online assessment.
Course Booking:
Public Sessions:
- Monday 9 September 2019 @ 10.00 CET
- Monday 16 September 2019 @ 10.00 CET
Corporate Sessions:
Once you have placed your order, we will contact you in order to find a convenient date and time for the session. There is a minimum of 5 users for a corporate session.
Course Reporting:
For volume purchasers, your nominated administrator will be able to download:
- A set of detailed reports in Excel format showing course completion data for all of your users; and
- Copies of all certificates.
Our Feedback (from our range of training courses):
“It was a great experience to participate in a professional e-learning course.”
“Good presentation, interactive implementation makes education process more interesting.”
“Very clear and well structured. The examples are excellent!”
We understand the value of the co-financing offered by the INFPC in Luxembourg and how it can help you stretch your training budget.
Magic?
We designed our elearning platform to capture all of the required data for your co-financing claim. We believe this is a completely unique feature of our platform specifically for the Luxembourg market.
Co-Financing Reporting
On an annual basis, we can provide a full data download in the correct format so that you can simply copy and paste into your co-financing claim form prior to sending to the INFPC.
Ordering from our site is very easy !
Online Orders:
Simply add the required courses into your shopping cart and then proceed to the checkout. You can pay by bank transfer or by credit/debit card.
If you pay by bank transfer, we will send your course login instructions once we have received the funds on our account.
If you pay by credit/debit card, we will send your login details as soon as we have setup your account (during normal working hours Monday to Friday). Orders received on weekends and bank holidays will be processed on the next working day.
Offline Orders:
If you prefer to order offline, you can do so as follows:
Send us an email to support@elearn.lu and include the following data:
- The name(s) of the course(s) that you wish to order.
- The First Name, Family Name and Email Address of the user(s) for each course.
We will then send you an invoice by email that will allow you to pay for your course by bank transfer or credit / debit card.
For each course user we need the following information:
- First Name
- Family Name
- Email Address
You can add this information to the order at the checkout or send us a spreadsheet after you have completed your order. The email address to send the file is:
support@elearn.lu
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