AML/CTF Trainings in Webinar
The fight against money laundering
and terrorist financing
Discover our webinar training courses dedicated to your professional activity
AML/CTF Webinars - Fundamentals
- Define money laundering and terrorist financing
- Apprehend the legislative framework
- Be familiar with the provisions of the law of 25 March 2020 and the latest CSSF circulars
- Discover the 6th Directive
- Understand the vigilance measures to be applied
- Identify the client, its proxies and beneficial owners
- Design a risk-based approach and an AML/CTF procedure
- Maintain ongoing vigilance of transactions and business relationships
- Apply the obligations of adequate internal organisation
- Understand the obligations of cooperation with the competent authorities compétentes
- Case studies
- An attendance certificate will be awarded at the end of the course
- Price : 180€ excl. tax / participant
- Length : 3 hours (9.30 am to 12.30 pm)
Our upcoming WEBINARS
26-03-2021 (FR)
30-04-2021 (FR)
28-05-2021 (FR)
25-06-2021 (EN)
30-07-2021 (FR)
AML/CTF Webinars dedicated to chartered accountancy firms
These webinars dedicated to chartered accountancy firms address the following elements related to the fight against money laundering and counter terrorist financing ("AML/CTF"):
- Define money laundering and terrorist financing
- Apprehend the legislative framework
- Be familiar with the provisions of the law of 25 March 2020 and the latest CSSF circulars
- Discover the 6th Directive
- Understand the obligations of cooperation with the authorities
- Identify the client, its proxies and beneficial owners
- Design a risk-based approach and an AML/CTF procedure
- Understand the vigilance measures to be applied
- Maintain ongoing vigilance of transactions and business relationships
- Apply the obligations of adequate internal organisation
- Case studies
- CSSF Circular 17/650 as amended by CSSF Circular 20/744 on fiscal aspects
- The OEC Practical Guide
- The professional standard of June 2020
- An attendance certificate will be awarded at the end of the course
- Price : 180€ excl. tax / participant
- Length : 3 hours (9.30 am to 12.30 pm)
AML/CTF Webinars dedicated to the real estate sector
real estate agent and property developer.
These webinars dedicated to real estate agents and property developers address the following elements related to the fight against money laundering and counter terrorist financing ("AML/CTF"):
- Define money laundering and terrorist financing
- Apprehend the legislative framework
- Be familiar with the provisions of the law of 25 March 2020 and the latest CSSF circulars
- Discover the 6th Directive
- Understand the vigilance measures to be applied
- Identify the client, its proxies and beneficial owners
- Design a risk-based approach and an AML/CTF procedure
- Maintain ongoing vigilance of transactions and business relationships
- Apply the obligations of adequate internal organisation
- Understand the obligations of cooperation with the authorities compétentes
- Case studies
- Circular n°972 of 25 January 2019
- AED's Guide on AML/CTF Professional Obligations
As a reminder, as mentioned in Art. 4. of the Co-ordinated law of 12 November 2004 on AML/CTF:
The special ongoing training programmes shall provide the employees with clear explanations of all aspects of the laws and obligations as regards the fight against money laundering and terrorist financing and, in particular obligations concerning customer due diligence and suspicious transaction reporting.
- An attendance certificate will be awarded at the end of the course
- Price : 180€ excl. tax / participant
- Length : 3 hours (9.30 am to 12.30 pm)
AML/CTF Webinars dedicated to support PFS, specialized PFS and investment firms.
These webinars dedicated to the professionals of the financial sector (PFS) address the following elements related to the fight against money laundering and counter terrorist financing ("AML/CTF"):
- Define money laundering and terrorist financing
- Apprehend the legislative framework
- Be familiar with the provisions of the law of 25 March 2020 and the latest CSSF circulars
- Discover the 6th Directive
- Understand the vigilance measures to be applied
- Identify the client, its proxies and beneficial owners
- Design a risk-based approach and an AML/CTF procedure
- Maintain ongoing vigilance of transactions and business relationships
- Apply the obligations of adequate internal organisation
- Understand the obligations of cooperation with the competent authorities
- Case studies
As a reminder, as mentioned in article 46 of CSSF Regulation N°12-02 as amended :
The ongoing AML/CTF training and awareness-raising measures shall cover all the members of staff, including the members of the management bodies and authorised management.
- An attendance certificate will be awarded at the end of the course
- Price : 180€ excl. tax / participant
- Length : 3 hours (9.30 am to 12.30 pm)
Refresh AML/CTF Webinars
These webinars address the fundamental elements of AML/CTF and focus on regulatory changes.
- An attendance certificate will be awarded at the end of the course
- Price : 180€ excl. tax / participant
- Length : 2 hours
ARCAD S.A.
-
11, rue des Trois Cantons
L-8399 Windhof - +352/26.30.85.35
- jstevens@arcad.lu
ARCAD S.A.
-
11, rue des Trois Cantons
L-8399 Windhof - +352/26.30.85.35
- jstevens@arcad.lu
ARCAD S.A.
-
11, rue des Trois Cantons
L-8399 Windhof - +352/26.30.85.35
- jstevens@arcad.lu
English 
French