AML/CTF Trainings in Webinar

ordinateur webinar

AML/CTF Webinars - Fundamentals

These webinars cover the fundamentals of AML/CTF, regulatory changes, vigilance, adequate internal organisation and cooperation with the authorities.

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"):

As a reminder, the Chartered Accountant is required to take adequate and appropriate measures to raise awareness and train all his collaborators and employees, as well as himself, in the legislative and regulatory provisions of AML/CTF.

Our upcoming WEBINAR

23-04-2021 (FR)

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"):

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.

Our upcoming WEBINAR

12-05-2021 (FR)

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"):

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.

Our upcoming WEBINARS

19-03-2021 (FR)

18-06-2021 (FR)

Refresh AML/CTF Webinars

These webinars address the fundamental elements of AML/CTF and focus on regulatory changes.

Our upcoming WEBINARS

15-04-2021 (FR)

10-06-2021 (FR)

ARCAD S.A.

ARCAD S.A.

ARCAD S.A.

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