Independent advisory firm in Luxembourg · Since 2007
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ARCAD
Live webinars • Luxembourg • LBC/FT

Anti-money laundering training via webinars

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01

Recognized certificate

Certificate of participation issued by an approved further vocational training provider.

02

Interactive sessions

Q&A, quizzes and practical case studies integrated into each training course.

03

LBC/FT experts

Training courses created and delivered by experts in the Luxembourg market.

04

Effective formatting

2-hour remote webinars with training support included.

2026 Calendar

Choose your sessions by sector

The training courses listed below are offered as live webinars. Registration is via the online registration form.

Financial sector – CSSF

Training courses for financial sector professionals supervised by the CSSF.

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Accountants – OEC

Targeted sessions for accountants and professionals supervised by the OEC.

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Detailed programmes

All training detailed

Each sheet includes the objectives, target audience, duration, price, sessions and full programme.

Crypto-assetsMiCAAML/CTF LBC/FT – Crypto-assets and Money Laundering: Operational Risks and Regulatory Obligations (MiCA) Understanding crypto-asset AML/CFT risks, MiCA obligations, and operational money laundering indicators.

Learning objectives

  • Understanding the AML/CFT risks related to cryptocurrencies and crypto-assets.
  • Mastering obligations arising from the MiCA regulation applicable to industry players.
  • Identifying specific indicators of money laundering for crypto-asset transactions.

Full programme

  • Specific risks of cryptocurrencies: General context, functioning, and challenges concerning AML/CFT.
  • Crypto ecosystem vulnerabilities: centralised exchanges (CEX), decentralised exchanges (DEX), NFTs and money laundering risks.
  • MiCA Regulation requirements applicable to crypto-asset service providers, stablecoin framework (ART), sanctions and control mechanisms.
  • MiCA and AML/CFT obligations Integration of crypto activities into AML/CFT frameworks, Travel Rule, suspicious transaction monitoring, and impacts on Luxembourgish players.
  • MiCA and risk assessment: consequences for the analysis and mapping of ML/TF risks.
  • Bleaching indicators typologies, warning signs and case studies relating to the use of cryptocurrencies for ML/TF purposes.
  • Interactive quiz and Q&A session; certificate & training support; live interactive webinar.
Sign upOrganising within a company
Risk-based approachMethodologyBest practices LBC/FT – Risk-based approach to money laundering: methodology, tools and best practices Structuring a financial crime risk analysis, formalising the methodology and improving the system over time.

Learning objectives

  • To structure and formalise a money laundering risk analysis adapted to your organisation.
  • Evaluate and manage risks in line with risk appetite and regulatory requirements.
  • Implement a dynamic and scalable risk management system.

Full programme

  • Principles of the risk-based approach: central role of the risk-based approach to AML/CFT.
  • Methodology Implementation steps, risk appetite concept, factors to consider, impact of maturity level, practical illustration, categorisation and identification of risks.
  • Assessment and treatment evaluation methods, treatment and mitigation, communication of results, effectiveness monitoring, continuous updating and improvement.
  • Framework: Policies, circulars, guidelines, ENR, EVR and other relevant references.
  • Emerging risks: development of new products and new business practices.
  • Criteria and examples key factors to integrate, examples of risk factors and mitigation measures, concrete illustrations and best practices.
  • Interactive quiz; question and answer session; certificate & training support; interactive live webinar.
Sign upOrganising within a company
TypologiesScamsPrevention LBC/FT - Money Laundering Techniques and Scams: Trends and Prevention in 2026 Identify money laundering techniques, understand BC/FT scams, and spot operational indicators.

Learning objectives

  • To identify the main money laundering techniques and their recent evolutions.
  • Understanding the mechanisms of money laundering and terrorist financing (ML/TF) scams through real-life cases.
  • Identify the operational indicators that may lead to a suspicious activity report.

Full programme

  • Whitening techniques Shell companies, offshore trusts, nominee directors, complex legal and financial structures, beneficial owners, cryptocurrencies, property transactions, fintech solutions, and emerging typologies.
  • Scams used for money laundering or illicit financing: Phishing, vishing, methods recently observed, common typologies, prevention measures, prevention in a professional environment, and reaction in case of confirmed fraud.
  • Indicators leading to a suspicious transaction report: Ultimate beneficial owners, international operations and flows, real estate sector, charitable and non-profit organisations.
  • Interactive quiz; question and answer session; certificate & training support; interactive live webinar.
Sign upOrganising within a company
CSSFAIFMManagement Companies AML/CTF – CSSF requirements applicable to AIFMs and Management Companies (Due Diligence Requirements) Due diligence requirements, oversight of delegates and distributors, client risk analysis and screening obligations.

Learning objectives

  • Master the regulatory requirements and the CSSF’s expectations regarding AML/CTF.
  • Implement effective customer due diligence measures.
  • Ensure compliance with screening requirements and international financial sanctions.

Full content

  • Clarifications arising from CSSF Regulations and Circulars regarding customer due diligence requirements.
  • Due diligence requirements to adopt: asset side versus liability side.
  • Supervision of delegates for AML/CTF.
  • Supervision of distributors: four types of distributors.
  • Customer Due Diligence requirements: Identification and verification of clients, proxies and beneficial owners, risk-based approach, customer-specific risk analysis, examples of higher risk indicators, allocation of standard/simplified/enhanced due diligence levels, ongoing monitoring of transactions and business relationships (KYC & KYT).
  • Obligations relating to international financial sanctions lists (screening).
  • Interactive quiz; question and answer session; certificate & training materials; interactive live webinar.
Sign upOrganise in-house
CSSF2026 UpdatesRegulation LBC/FT – LBC/FT Regulations: 2026 Updates and Implications for the Financial Sector (CSSF) To take stock of recent legal and regulatory developments and anticipate upcoming reforms.

Learning objectives

  • To keep up with recent legal and regulatory developments in AML/CFT.
  • To understand new obligations and expectations from national and international authorities.
  • Anticipate upcoming reforms to secure compliance and limit risks.

Full programme

  • Legal and regulatory sources Overview of applicable AML/CFT texts in Luxembourg.
  • Developments in Luxembourg: new developments applicable in 2026.
  • Publications by the authorities: communications and circulars from the CSSF; technical reports and recommendations from the CRF.
  • Recent FATF Publications: reports, recommendations, lists of high-risk jurisdictions, blacklist and grey list.
  • Perspectives and reforms: AMLD6, Anti-Money Laundering Authority (ALBC), AMLR, FATF and EBA guidelines.
  • Interactive quiz and Q&A session; certificate & training support; live interactive webinar.
Sign upOrganising within a company
OECKnow Your CustomerScreening LBC/FT - OCC AML/CFT Requirements: KYC and Screening Deploy the OEC's requirements for customer due diligence, risk-based approach, and screening.

Learning objectives

  • Mastering regulatory requirements and OEC expectations for AML/CFT.
  • Implement effective customer due diligence (KYC) measures.
  • Ensure compliance with screening obligations and international financial sanctions.

Full programme

  • OEC References Practical guide, professional standards and technical sheets from the OEC relating to client due diligence.
  • Due diligence obligations Customer and agent identification, identification of ultimate beneficial owners according to OCED standard, source of funds and wealth, risk-based approach, client risk analysis, higher risk indicators, standard/simplified/enhanced due diligence level, identity verification, business relationship establishment, ongoing KYC & KYT due diligence.
  • International financial screening and sanctions: international financial sanctions list obligations.
  • Interactive quiz; question and answer session; certificate & training support; interactive live webinar.
Sign upOrganising within a company
OEC2026 UpdatesRegulation LBC/FT – LBC/FT Regulation: 2026 Updates and Implications for Chartered Accountants (OEC) Identifying recent developments in AML/CFT and their concrete implications for accountants.

Learning objectives

  • To keep up with recent legal and regulatory developments in AML/CFT.
  • To understand new obligations and expectations from national and international authorities.
  • Anticipate upcoming reforms to secure compliance and limit risks.

Full programme

  • Legal and regulatory sources Overview of applicable AML/CFT texts in Luxembourg.
  • Developments in Luxembourg: new developments applicable in 2026.
  • Publications by the authorities: OEC communications and publications; CRF technical reports and recommendations.
  • Recent FATF Publications: reports, recommendations, lists of high-risk jurisdictions, blacklist and grey list.
  • Perspectives and reforms: AMLD6, ALBC, AMLR, FATF and EBA orientations.
  • Interactive quiz and Q&A session; certificate & training support; live interactive webinar.
Sign upOrganising within a company
Automated external defibrillatorKnow Your CustomerPropertyAccountants LBC/FT – AED LBC/FT Requirements: KYC and Screening Mastering AED expectations for vigilance, identification, source of funds, and screening.

Learning objectives

  • Mastering regulatory requirements and the AED's expectations regarding AML/CFT.
  • Implement effective customer due diligence measures.
  • Ensure compliance with screening obligations and international financial sanctions.

Full programme

  • AED Guides Scope and application of guidance on professional obligations concerning AML/CFT.
  • Due diligence obligations Customer and agent identification, ultimate beneficial owner identification with practical examples, source of funds and wealth, object and nature of transactions (purchase, rental, etc.), risk-based approach, customer risk analysis, high-risk indicators, standard/simplified/enhanced due diligence levels, identity verification, business relationship entry, ongoing KYC & KYT due diligence.
  • International financial screening and sanctions: obligations relating to international financial sanctions lists.
  • Interactive quiz; question and answer session; certificate & training support; interactive live webinar.
Sign upOrganising within a company
Bespoke training

Training tailored to your company

These training courses can be organised as webinars or in person, based on your business, your challenges and the participants' level of experience.

On requestAML/CTFWebinar or in-person Bespoke anti-money laundering training tailored to your business and your sector Training built on your activity, your sector, and your teams' experience.

Elements that may be included

  • Principles of money laundering and terrorist financing.
  • Review of current laws, regulations and circulars concerning AML/CFT.
  • Adequate internal organisation obligations.
  • Primary infringements, aggravated tax fraud and tax evasion, particularly based on CSSF circular 17/650 as amended by CSSF circular 20/744.
  • Identification of clients, mandated representatives and beneficial owners.
  • Global analysis of ML/TF risks and Article 2-2 of the Coordinated Law of 12 November 2004.
  • Relevant elements from national, supranational and vertical risk assessments.
  • Risks associated with the development of new products and new business practices.
  • La définition de l'appétit pour le risque à la fois pour la BC/FT et pour la mise en œuvre des mesures d'atténuation est l'une des meilleures pratiques identifiées dans les lignes directrices du GAFI.
  • Criteria for a relevant overall assessment of ML/TF risks.
  • Examples of risk factors and treatment measures.
  • General and fiscal indicators identified by the CRF.
  • Activities and suspicious operations through practical cases.
  • Constant monitoring of transactions and business relationships.
  • Obligations of cooperation with the supervisory authorities responsible for AML/CFT.
  • Interactive quiz; Q&A session; certificate & training support.
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On requestGovernanceInternal control Establish an adequate governance framework To understand governance expectations, responsibilities and internal organisation.

Elements that may be included

  • Financial scandals and the consequences of failed governance.
  • Regulatory authority expectations.
  • The three powers: sovereign, executive & oversight.
  • Six governance models.
  • Governance Charter and 10 Fundamental Principles.
  • Central administration and internal governance.
  • Internal control in the service of governance.
  • GRC Methodology & Application.
  • Interactive quiz; Q&A session; certificate & training support.
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On requestCSSFSupport PFS Become familiar with the requirements of support PFS Training dedicated to the requirements applicable to support PSF supervised by the CSSF.

Elements that may be included

  • Results of the latest CSSF activity report: identified weaknesses at support PSF & future challenges.
  • Legal and regulatory new developments incumbent on support PSFs.
  • Necessary conditions for maintaining authorisation: financial standing, central administration, shareholdings, good repute, etc.
  • Governance requirements: internal organisation, general meetings, board of directors, executive committee, leadership responsibilities, internal control, insurance, etc.
  • Customer complaint management in accordance with CSSF Circular 17/671, as amended, and CSSF Regulation No. 16-07.
  • Management of outsourcing in compliance with CSSF circulars 06/240 as amended and 22/806.
  • Administrative and accounting organisation in accordance with CSSF circulars 95/120 and 96/126 as amended.
  • Remote working in accordance with CSSF Circular 21/769 as amended.
  • Financial and non-financial reporting to be submitted to the CSSF.
  • Human Resources and GDPR.
  • BCP/DRP, external cyber attacks, cloud and ICT.
  • Requirements relating to RAR and RD: CSSF circulars 12/544 and 19/727.
  • Interactive quiz; Q&A session; certificate & training support.
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On requestCSSFSpecialised PFS Become familiar with the requirements of specialised PFS An on-demand training course to master the CSSF requirements applicable to specialised PSF.

Elements that may be included

  • Results of the latest CSSF activity report: weaknesses identified in specialised PSFs & future challenges.
  • Legal and regulatory new developments incumbent on specialised PSFs.
  • Necessary conditions for maintaining authorisation: financial standing, central administration, shareholdings, good repute, etc.
  • Governance requirements: internal organisation, general meetings, board of directors, executive committee, leadership responsibilities, internal control, insurance, etc.
  • Customer complaint management in accordance with CSSF Circular 17/671, as amended, and CSSF Regulation No. 16-07.
  • Management of outsourcing in compliance with CSSF circulars 06/240 as amended and 22/806.
  • Administrative and accounting organisation in accordance with CSSF circulars 95/120 and 96/126 as amended.
  • Remote working in accordance with CSSF Circular 21/769 as amended.
  • Financial and non-financial reporting to be submitted to the CSSF.
  • Human Resources and GDPR.
  • BCP/DRP, external cyber attacks, cloud and ICT.
  • Compliance: Circular IML 98/143 as amended & CSSF Circular 04/155 as amended.
  • Specifics of authorisations: administrator, registrar agent, custodian, domiciliary agent, family office, etc.
  • Interactive quiz; Q&A session; certificate & training support.
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On requestCSSFInvestment companies To familiarise oneself with the obligations incumbent upon Investment Firms Training dedicated to the requirements applicable to investment firms supervised by the CSSF.

Elements that may be included

  • Legal and regulatory novelties incumbent on investment firms.
  • Necessary conditions for maintaining authorisation: financial standing, central administration, shareholdings, good repute, etc.
  • Governance requirements: internal organisation, general meetings, board of directors, executive committee, leadership responsibilities, internal control, insurance, etc.
  • Customer complaint management in accordance with CSSF Circular 17/671, as amended, and CSSF Regulation No. 16-07.
  • Management of outsourcing in compliance with CSSF circulars 06/240 as amended and 22/806.
  • Administrative and accounting organisation in compliance with CSSF circulars 20/757 and 20/758 as amended.
  • Remote working in accordance with CSSF Circular 21/769 as amended.
  • Financial and non-financial reporting to be submitted to the CSSF.
  • Human Resources and GDPR.
  • BCP/DRP, external cyber attacks, cloud and ICT.
  • Compliance with CSSF Circulars 20/757 and 20/758 as amended.
  • Specific features of the different authorisations.
  • Interactive quiz; Q&A session; certificate & training support.
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E-learning

Discover our e-learnings

Supplement your webinars with self-paced online training.

Discover our e-learnings
  • Large catalogue: LBC/FT, GDPR, TIC, market abuse
  • Intuitive E-Learning platform
  • Learning flexibility
  • Access valid for 2 months
  • Certificate issued upon completion of training
  • Accessible on computer, tablet or mobile
  • Possibility of applying for co-financing from the INFPC

Need to organise a session for your team?

Contact Easy Learning to schedule dedicated training, request a quote, or adapt a programme to your business.

Contact: constance@easylearning.eu +352 / 26.30.89.36

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