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AML/CTF Trainings in Webinar

Our upcoming Webinar training sessions

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Question and answer sessions & interactive quizzes included in each course

AML/CTF experts

Training created and delivered by experts with a solid experience on the Luxembourg market

More details on our training courses

AML/CTF for Chartered Accountancy firms

  • The principles of money laundering and terrorist financing
  • Review of existing AML/CTF laws, regulations and circulars
  • The OEC Practical Guide
  • The professional standard of June 2020
  • Due diligence requirements
  • Adequate internal organisation requirements
  • Predicate tax offences
  • Identification and identity verification of clients, proxies and beneficial owners
  • Components of an ML/TF risk analysis
  • Ongoing vigilance of transactions and business relationships
  • Cooperation obligations with AML/CTF supervisory authorities
  • Interactive quizzes
  • Question & answer session
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.
  • Attendance certificate awarded at the end of the course
  • Price : 180€ excl. tax / participant
  • Length : 3 hours
  • Training type : Live Webinar

Upcoming trainings:

November 18, 2022 - 9:30 am to 12:30 pm (FR)

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AML/CTF for Accountants

  • The principles of money laundering and terrorist financing
  • Review of existing AML/CTF laws, regulations and circulars
  • AED circulars n°792 (01/2019) & n°792bis (10/2020) related to client identification
  • AED circulars No. 768-18 (06/2020), No. 768-19 (12/2020), No. 768-20 (02/2021), No. 768-21 (06/2021) & No. 768-22 (10/2021) regarding FATF public statements
  • AED's Guide on AML/CTF Professional Obligations
  • Vigilance obligations
  • Adequate internal organisation requirements
  • Predicate offences
  • Identification and identity verification of clients, proxies and beneficial owners
  • Components of an ML/TF risk analysis
  • Ongoing vigilance of transactions and business relationships
  • Cooperation obligations with AML/CTF supervisory authorities
  • Interactive quizzes
  • Question & answer session

As a reminder, as mentioned in Art. 4 (2) of the amended law of 12 November 2004 on AML/CTF:

The professionals shall take measures proportionate to their risks, nature and size so that their employees, including the members of the management bodies and the effective direction, are aware of the professional obligations as regards the fight against money laundering and terrorist financing, as well as the relevant data protection requirements.

  • Attendance certificate awarded at the end of the course
  • Price : 180€ excl. tax / participant
  • Length : 3 hours
  • Training type : Live Webinar

Upcoming trainings:

October 28, 2022 - 9:30 am to 12:30 pm (FR)

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AML/CTF for the real estate sector

  • The principles of money laundering and terrorist financing
  • Review of existing AML/CTF laws, regulations and circulars
  • AED circulars n°792 (01/2019) & n°792bis (10/2020) related to client identification
  • AED circulars No. 768-18 (06/2020), No. 768-19 (12/2020), No. 768-20 (02/2021), No. 768-21 (06/2021) & No. 768-22 (10/2021) regarding FATF public statements
  • AED's Guide on AML/CTF Professional Obligations
  • Vigilance obligations
  • Adequate internal organisation requirements
  • Predicate offences
  • Identification and identity verification of clients, proxies and beneficial owners
  • Components of an ML/TF risk analysis
  • Ongoing vigilance of transactions and business relationships
  • Cooperation obligations with AML/CTF supervisory authorities
  • Interactive quizzes
  • Question & answer session

As a reminder, as mentioned in Art. 4 (2) of the amended law of 12 November 2004 on AML/CTF:

The professionals shall take measures proportionate to their risks, nature and size so that their employees, including the members of the management bodies and the effective direction, are aware of the professional obligations as regards the fight against money laundering and terrorist financing, as well as the relevant data protection requirements.

  • Attendance certificate awarded at the end of the course
  • Price : 180€ excl. tax / participant
  • Length : 3 hours
  • Training type : Live Webinar

Upcoming training:

November 11, 2022 - 9:30 am to 12:30 pm (FR)

Register now

LBC/FT - Nouveautés Réglementaires, Indicateurs fiscaux, Analyse de risques & Bénéficiaires effectifs pour les professionnels du secteur financier

  • The principles of money laundering and terrorist financing
  • Review of existing AML/CTF laws, regulations and circulars
  • Adequate internal organisation requirements
  • Primary offences, aggravated tax fraud and tax fraud on the basis of CSSF circular 17/650 as amended by CSSF circular 20/744
  • Identification and identity verification of clients, proxies and beneficial owners
  • The elements of a global ML/TF risk analysis on the basis of article 2-2 of the amended law of November 12, 2004 and CSSF circulars 11/529 and 21/782
  • Ongoing vigilance of transactions and business relationships
  • Cooperation obligations with AML/CTF supervisory authorities
  • CSSF circular 20/740 on the consequences of the COVID-19 pandemic for financial crime and AML/CTF
  • Interactive quizzes
  • Question & answer session

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.

  • Attendance certificate awarded at the end of the course
  • Price : 180€ excl. tax / participant
  • Length : 3 hours
  • Training type : Live Webinar

Upcoming training:

September 23, 2022 - 9:30 am to 12:30 pm (FR)

December 02, 2022 - 9:30 am to 12:30 pm (FR)

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Risk-based approach & ML/TF risk analysis

  • AML/CTF supervisors' expectations regarding AML/CTF risk assessment
  • ML/TF risk-based approach
  • Article 2-2 of the coordinated law of November 12, 2004
  • Relevant information from the national risk assessment
  • Risks that may arise from the development of new products and business practices
  • Risk Appetite definition
  • The EBA/GL/2021/02 guidelines (crowdfunding platforms, foreign exchange service providers, corporate finance, PISP, AISP)
  • Criteria for a relevant overall ML/TF risk assessment
  • Methodology to formalize its risk analysis
  • Examples of risk factors & mitigation measures
  • Interactive quizzes
  • Question & answer session
  • Attendance certificate awarded at the end of the course
  • Price : 150€ excl. tax / participant
  • Length : 2 hours
  • Training type : Live Webinar

Upcoming training:

October 06, 2022 - 10:00 am to 12:00 pm (FR)

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General and fiscal indicators of money laundering and terrorist financing - Part 1

  • Cooperation obligations with AML/CTF supervisory authorities
  • Macroeconomic impacts
  • Potentially higher and lower risk indicators
  • Details provided by Circular CSSF 17/650 as amended by Circular CSSF 20/744
  • Suspicious activities & operations through practical cases
  • Criminal proceedings in case of violation of professional obligations
  • Interactive quizzes
  • Question & answer session
  • Attendance certificate awarded at the end of the course
  • Price : 150€ excl. tax / participant
  • Length : 1,5 hours
  • Training type : Live Webinar

Upcoming trainings:

April 14, 2022 - 11:00 am to 12:30 pm (FR)

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General and fiscal indicators of money laundering and terrorist financing

  • Economic criminality
  • The risks of using crypto-currencies
  • Activities specific to UCIs
  • Dividend arbitrage systems ("Cum-Ex/Cum-Cum")
  • The Pandora Papers (ICIJ), LuxLeaks & Panama Papers
  • General and fiscal indicators identified by the FIU
  • Suspicious activities & operations through practical cases
  • Interactive quizzes
  • Question & answer session
  • Attendance certificate awarded at the end of the course
  • Price : 150€ excl. tax / participant
  • Length : 1,5 hours
  • Training type : Live Webinar

Upcoming trainings:

October 20, 2022 - 11:00 am to 12:30 pm (FR)

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Financial sanctions

  • Good conduct guide prepared by the Ministry of Finance on the implementation of financial sanctions against certain persons, entities, bodies and groups within the framework of combating terrorism financing
  • Financial restrictive measures
  • Cooperation with competent authorities
  • The value and enforceability of legal acts imposing financial penalties
  • Remedies
  • Freezing of funds and economic resources
  • Limitation of liability
  • UN designations
  • Interactive quizzes
  • Question & answer session
  • Attendance certificate awarded at the end of the course
  • Price : 150€ excl. tax / participant
  • Length : 2 hours
  • Training type : Live Webinar

Upcoming trainings:

September 15, 2022 - 10:00 am to 12:00 pm (FR)

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Cooperation with authorities & case law

  • Cooperation obligations with AML/CTF supervisory authorities
  • Expectation of AML/CTF supervisory authorities
  • Efficient cooperation with AML/CTF supervisory authorities
  • Suspicious activities & operations through practical cases
  • Discover different AML/CFT case law
  • FIU reports
  • Interactive quizzes
  • Question & answer session
  • Attendance certificate awarded at the end of the course
  • Price : 150€ excl. tax / participant
  • Length : 2 hours
  • Training type : Live Webinar

Upcoming trainings:

December 16, 2022 - 10:00 am to 12:00 pm (FR)

Register now

AML/CTF for Fund Managers

  • The principles of money laundering and terrorist financing
  • Review of existing AML/CTF laws, regulations and circulars
  • Professional obligations
  • Adequate internal organization
  • ML/TF risk-based approach
  • Ongoing vigilance of transactions and business relationships
  • AML/CTF supervision of subcontractors
  • Supervision of distributors (4 types of distributors)
  • Cooperation obligations with AML/CTF supervisory authorities
  • Applicable sanctions
  • Interactive quizzes
  • Question & answer session

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.

  • Attendance certificate awarded at the end of the course
  • Price: Contact us for a quote
  • Length : 2 hours
  • Training type : Live Webinar

Would you like to plan this training in your company?

Contact us

Market abuse

  • Regulation (EU) n° 596/2014 on market abuse
  • Luxembourg law of 23 December 2016 on market abuse
  • Applicable CSSF circulars
  • Transactions carried out by persons exercising managerial responsibilities
  • Deferring the publication of inside information
  • Insider lists
  • Suspicious transaction and order reports (STORs)
  • Buy-back programmes and stabilisation operations
  • Misinformation, front-running, misleading activity on a security, abuse of dominant position, manipulation of closing prices
  • Abuse detection
  • Interactive quizzes
  • Question & answer session
  • Attendance certificate awarded at the end of the course
  • Price: Contact us for a quote
  • Length : 2 hours
  • Training type : Live Webinar

Would you like to plan this training in your company?

Contact us

Governance

  • Financial scandals and the consequences of weak governance
  • The expectations of the supervisory authorities
  • The articulation of the 3 powers (sovereign, executive & supervisory)
  • The six governance models
  • The governance charter and the 10 fundamental principles
  • The central administration and internal governance
  • Internal control at the service of governance
  • Méthodologie & application GRC
  • Interactive quizzes
  • Question & answer session
  • Attendance certificate awarded at the end of the course
  • Price: Contact us for a quote
  • Length : 2 hours
  • Training type : Live Webinar

Would you like to plan this training in your company?

Contact us

Discover our E-Learnings

  • Broad catalogue (AML/CTF - GDPR - ICT - Market abuse)
  • Intuitive E-Learning platform
  • Flexible learning
  • Access valid for 2 months
  • Certificate awarded on completion
  • Accessible on computer, tablet or mobile
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ARCAD S.A.

  • 11, rue des Trois Cantons
    L-8399 Windhof
  • +352/26.30.89.35
  • administration@arcad.lu

Follow us on Linkedin

© Copyright – 2021 |   All Rights Reserved   

ARCAD S.A.

  • 11, rue des Trois Cantons
    L-8399 Windhof
  • +352/26.30.89.35
  • administration@arcad.lu

Follow us on Linkedin

© Copyright – 2021 |   All Rights Reserved   

ARCAD S.A.

  • 11, rue des Trois Cantons
    L-8399 Windhof
  • +352/26.30.89.35
  • administration@arcad.lu

Follow us on Linkedin

© Copyright – 2021 |   All Rights Reserved   
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