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Our upcoming Webinar training sessions
Anti-Money Laundering trainings dedicated to the financial sector (CSSF)
Anti-Money Laundering trainings for Chartered Accountants (OEC)
Anti-Money Laundering trainings dedicated to the accounting sector (AED)
- 19/10/2023 - LBC/FT - Indicateurs fiscaux de blanchiment et fraude fiscale
- 30/11/2023 - LBC/FT - Vigilance à l'égard de la clientèle et approche fondée sur les risques (Comptables - AED)
- 14/12/2023 - LBC/FT - Coopération avec les autorités de contrôle responsables de la LBC/FT et sanctions financières
Anti-Money Laundering trainings dedicated to the real estate sector (AED)
Anti-Money Laundering trainings dedicated to RAIF (AED)
On-demand trainings, dedicated to your company
- On-demand - AML/CTF - Tailor-made anti-money laundering training dedicated to your company and your business
- On-demand - AML/CTF - Deepen AML/CTF knowledge on aspects specific to management companies
- On-demand - AML/CTF - Focus on the results of national, supranational and vertical risk assessments
- On-demand - LBC/FT - Financement du terrorisme et prolifération des armes de destruction massive
- On-demand - Become familiar with market abuse and Regulation (EU) No 596/2014
- On-demand - Establish an adequate governance framework
- On-demand - Become familiar with the requirements of support PFS
- On-demand - Become familiar with the requirements of specialised PFS
- On-demand - Become familiar with the requirements of Investment Firms
Get trained with ARCAD
Recognized certificate
Certificate of participation issued by an approved continuous professional training organization
Interactive sessions
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
Formation dédiée aux professionnels supervisés par la CSSF, l'AED ou l'OEC
Focus sur l'approche fondée sur les risques de blanchiment
- Methodology to formalize its risk analysis
- Article 2-2 of the coordinated law of November 12, 2004
- Risks that may arise from the development of new products and business practices
- Risk Appetite definition
- Criteria for a relevant overall ML/TF risk assessment
- Examples of risk factors & mitigation measures
- AML/CTF supervisors' expectations regarding AML/CTF risk assessment
- Interactive quizzes
- Question & answer session
Training as a measure to mitigate money laundering risks
Article 4 (2) of the amended law of November 12, 2004 :
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.
- Certificate & training material
- 180€ excl. tax / participant
- 2 hours
- Professionals supervised by the CSSF, AED or OEC
- French
- Live and interactive webinar
Upcoming training:
28 septembre 2023 – 10h30 à 12h30
Would you like to plan this training in your company?
Formation dédiée aux professionnels supervisés par la CSSF, l'AED ou l'OEC
Indicateurs fiscaux de blanchiment et fraude fiscale
- La découverte d'activités & d'opérations suspectes au travers de cas pratiques
- The risks of using crypto-currencies
- Activities specific to UCIs
- Dividend arbitrage systems ("Cum-Ex/Cum-Cum")
- The Pandora Papers (ICIJ), LuxLeaks & Panama Papers
- Les indicateurs généraux et fiscaux relevés par la CRF
- Economic criminality
- Interactive quizzes
- Question & answer session
Training as a measure to mitigate money laundering risks
Article 4 (2) of the amended law of November 12, 2004 :
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.
- Certificate & training material
- 180€ excl. tax / participant
- 2 hours
- Professionals supervised by the CSSF, AED or OEC
- French
- Live and interactive webinar
Upcoming training:
19 octobre 2023 – 10h30 à 12h30
Would you like to plan this training in your company?
Formation dédiée aux professionnels supervisés par la CSSF, l'AED ou l'OEC
Coopération avec les autorités de contrôle responsables de la LBC/FT et sanctions financières
- Cooperation obligations with AML/CTF supervisory authorities
- Applicable penalties and means of appeal
- La découverte de cas de jurisprudence
- Financial sanctions
- Financial restrictive measures
- The value and enforceability of legal acts imposing financial penalties
- Remedies
- Freezing of funds and economic resources
- 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
- UN designations
- Interactive quizzes
- Question & answer session
Training as a measure to mitigate money laundering risks
Article 4 (2) of the amended law of November 12, 2004 :
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.
- Certificate & training material
- 180€ excl. tax / participant
- 2 hours
- Professionals supervised by the CSSF, AED or OEC
- French/English
- Live and interactive webinar / Presential
Upcoming training:
14 décembre 2023 – 10h30 à 12h30
Would you like to plan this training in your company?
Anti-Money Laundering trainings dedicated to Chartered Accountants (OEC)
Vigilance à l'égard de la clientèle et approche fondée sur les risques (OEC)
- Les précisions du guide pratique OEC, de la norme professionnelle OEC et des fiches techniques de l'OEC concernant les obligations de vigilance à l'égard de la clientèle
- Risk Appetite definition
- The ML/TF global risk analysis and the article 2-2 of the coordinated law of 12 November 2004
- Identification of clients, proxies and beneficial owners
- Risk-based approach and client-specific risk analysis
- Identity verification of clients, proxies and beneficial owners
- Entry into a business relationship
- Ongoing vigilance of transactions and business relationships (KYC & KYT)
- Interactive quizzes
- Question & answer session
Training as a measure to mitigate money laundering risks
Article 4 (2) of the amended law of November 12, 2004 :
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.
- Certificate & training material
- 180€ excl. tax / participant
- 2 hours
- Professionals supervised by the OEC
- French
- Live and interactive webinar
Upcoming training:
9 novembre 2023 – 10h30 à 12h30
Would you like to plan this training in your company?
Formation anti-blanchiment dédiée au secteur Immobilier (Supervisé par l'AED)
Vigilance à l'égard de la clientèle et approche fondée sur les risques (Immobilier - AED)
- AED's Guide on AML/CTF Professional Obligations
- Risk Appetite definition
- The ML/TF global risk analysis and the article 2-2 of the coordinated law of 12 November 2004
- Identification of clients, proxies and beneficial owners
- Risk-based approach and client-specific risk analysis
- Identity verification of clients, proxies and beneficial owners
- Entry into a business relationship
- Ongoing vigilance of transactions and business relationships (KYC & KYT)
- Interactive quizzes
- Question & answer session
Training as a measure to mitigate money laundering risks
Article 4 (2) of the amended law of November 12, 2004 :
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.
- Certificate & training material
- 180€ excl. tax / participant
- 2 hours
- Real Estate Sector (supervised by the AED)
- French
- Live and interactive webinar
Upcoming training:
5 octobre 2023 – 10h30 à 12h30
Would you like to plan this training in your company?
Formation anti-blanchiment dédiée au secteur comptable (Supervisé par l'AED)
Vigilance à l'égard de la clientèle et approche fondée sur les risques (Comptables - AED)
- AED's Guide on AML/CTF Professional Obligations
- Risk Appetite definition
- The ML/TF global risk analysis and the article 2-2 of the coordinated law of 12 November 2004
- Identification of clients, proxies and beneficial owners
- Risk-based approach and client-specific risk analysis
- Identity verification of clients, proxies and beneficial owners
- Entry into a business relationship
- Ongoing vigilance of transactions and business relationships (KYC & KYT)
- Interactive quizzes
- Question & answer session
Training as a measure to mitigate money laundering risks
Article 4 (2) of the amended law of November 12, 2004 :
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.
- Certificate & training material
- 180€ excl. tax / participant
- 2 hours
- Accounting professions (AED)
- French
- Live and interactive webinar
Upcoming training:
30 novembre 2023 – 10h30 à 12h30
Would you like to plan this training in your company?
On-demand anti-money laundering trainings
Tailor-made anti-money laundering training dedicated to your company and your business
Based on your business and the experience of your staff, we develop a tailor-made training course.
This training can focus on the following points (non-exhaustive list):
- 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 of clients, proxies and beneficial owners
- The ML/TF global risk analysis and the article 2-2 of the coordinated law of 12 November 2004
- Relevant elements from national, supranational and vertical risk assessments
- Risks that may arise from the development of new products and business practices
- Risk Appetite definition
- Criteria for a relevant overall ML/TF risk assessment
- Examples of risk factors & mitigation measures
- General and fiscal indicators identified by the FIU
- Suspicious activities & operations through practical cases
- Ongoing vigilance of transactions and business relationships
- Cooperation obligations with AML/CTF supervisory authorities
- Interactive quizzes
- Question & answer session
Training as a measure to mitigate money laundering risks
Article 4 (2) of the amended law of November 12, 2004 :
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.
- Certificate & training material
- On-demand
- Variable
- Professionals supervised by the CSSF, AED or OEC
- French/English
- Live and interactive webinar / Presential
Would you like to plan this training in your company?
On-demand anti-money laundering trainings
Deepen AML/CTF knowledge on aspects specific to management companies
- Review of applicable AML/CTF laws, CSSF regulations & CSSF circulars
- Professional obligations of management companies
- Vigilance measures to adopt (asset side vs liability side)
- AML/CTF supervision of delegates
- Supervision of distributors (4 types of distributors)
- Primary offences, aggravated tax fraud and tax fraud on the basis of CSSF circular 17/650 as amended by CSSF circular 20/744
- 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
- Interactive quizzes
- Question & answer session
Training as a measure to mitigate money laundering risks
Article 4 (2) of the amended law of November 12, 2004 :
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.
- Certificate & training material
- On-demand
- 3 hours
- Management Companies
- French/English
- Live and interactive webinar / Presential
Would you like to plan this training in your company?
Formation anti-blanchiment sur-demande
Focus on the results of national, supranational and vertical risk assessments
- National risk assessment
- Supranational risk assessment
- Vertical risk assessment
- The EBA/GL/2021/02 guidelines (crowdfunding platforms, foreign exchange service providers, corporate finance, PISP, AISP)
- Interactive quizzes
- Question & answer session
Training as a measure to mitigate money laundering risks
Article 4 (2) of the amended law of November 12, 2004 :
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.
- Certificate & training material
- Sur-demande
- 2 hours
- Professionals supervised by the CSSF, AED or OEC
- French
- Live and interactive webinar
Formation anti-blanchiment sur-demande
Financement du terrorisme et prolifération des armes de destruction massive
- L'analyse verticale des risques de financement du terrorisme
- L'approche décrite dans les lignes directrices du GAFI "Terrorist Financing Risk Assessment Guidance"
- L'évaluation et la classification des différents types d’acteurs terroristes
- Les facteurs considérés pour évaluer la menace liée au financement du terrorisme
- Les niveaux de risques inhérents par secteurs
- Les facteurs d'atténuation identifiés concernant le financement du terrorisme
- La lutte contre le financement de la prolifération des armes de destruction massive
- La protection de la paix et de la sécurité internationale
- La lutte contre les violations du droit international
- Interactive quizzes
- Question & answer session
Training as a measure to mitigate money laundering risks
Article 4 (2) of the amended law of November 12, 2004 :
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.
- Certificate & training material
- On-demand
- 2 hours
- Professionals supervised by the CSSF, AED or OEC
- French
- Live and interactive webinar
Would you like to plan this training in your company?
On-demand training (non AML)
Become familiar with market abuse and Regulation (EU) No 596/2014
- 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
- Certificate & training material
- On-demand
- 2 hours
- Professionals likely to be exposed to market abuse
- French/English
- Live and interactive webinar / Presential
Would you like to plan this training in your company?
On-demand training (non AML)
Establish an adequate governance framework
- 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
- Methodology & GRC application
- Interactive quizzes
- Question & answer session
- Certificate & training material
- On-demand
- 2 hours
- Entities wishing to strengthen their governance framework
- French/English
- Live and interactive webinar / Presential
Would you like to plan this training in your company?
On-demand training (non AML)
Become familiar with the requirements of support PFS
Based on your business and the experience of your staff, we develop a tailor-made training course.
This training can focus on the following points (non-exhaustive list):
- Results of the last CSSF activity report (weaknesses identified in support PFS & future challenges)
- Summary of legal and regulatory developments for support PFS
- Requirements for maintaining accreditation (Capital adequacy, central administration, shareholding, integrity...)
- Exigences en termes de gouvernance (Organisation interne, Assemblées Générales, Conseil d'Administration, Comité de Direction, Responsabilités des dirigeants, Contrôle Interne, Assurances …)
- The management of customer complaints in compliance with CSSF Circular 17/671 as amended and CSSF Regulation 16-07
- Outsourcing management in compliance with CSSF Circulars 06/240 as amended and 22/806
- Les exigences en termes d'organisation administrative et comptable en conformité avec les Circulaires CSSF 95/120 tqm et 96/126 tqm
- Teleworking requirements in compliance with CSSF Circular 21/769 as amended
- Requirements for financial and non-financial reporting to the CSSF
- Human resources requirements and GDPR
- Requirements for BCP/DRP, external computer attacks, CLOUD and ICT
- The requirements relating to the RAR and RD (CSSF Circulars 12/544 and 19/727)
- Interactive quizzes
- Question & answer session
- Certificate & training material
- On-demand
- Variable - En plusieurs sessions de 3 heures
- Support PFS
- French/English
- Live and interactive webinar / Presential
Would you like to plan this training in your company?
On-demand training (non AML)
Become familiar with the requirements of specialised PFS
Based on your business and the experience of your staff, we develop a tailor-made training course.
This training can focus on the following points (non-exhaustive list):
- Results of the last CSSF activity report (weaknesses identified in specialised PFS & future challenges)
- Summary of legal and regulatory developments for specialised PFS
- Requirements for maintaining accreditation (Capital adequacy, central administration, shareholding, integrity...)
- Exigences en termes de gouvernance (Organisation interne, Assemblées Générales, Conseil d'Administration, Comité de Direction, Responsabilités des dirigeants, Contrôle Interne, Assurances …)
- The management of customer complaints in compliance with CSSF Circular 17/671 as amended and CSSF Regulation 16-07
- Outsourcing management in compliance with CSSF Circulars 06/240 as amended and 22/806
- Les exigences en termes d'organisation administrative et comptable en conformité avec les Circulaires CSSF 95/120 tqm et 96/126 tqm
- Teleworking requirements in compliance with CSSF Circular 21/769 as amended
- Requirements for financial and non-financial reporting to the CSSF
- Human resources requirements and GDPR
- Requirements for BCP/DRP, external computer attacks, CLOUD and ICT
- Compliance (IML Circular 98/143 as amended & CSSF Circular 04/155 as amended)
- The specificities of the different licences (administrator, registrar, depositary, domiciliary, family office, etc.)
- Interactive quizzes
- Question & answer session
- Certificate & training material
- On-demand
- Variable - En plusieurs sessions de 3 heures
- Specialised PFS
- French/English
- Live and interactive webinar / Presential
Would you like to plan this training in your company?
On-demand training (non AML)
Become familiar with the requirements of Investment Firms
Based on your business and the experience of your staff, we develop a tailor-made training course.
This training can focus on the following points (non-exhaustive list):
- Summary of legal and regulatory developments for Investment Firms
- Requirements for maintaining accreditation (Capital adequacy, central administration, shareholding, integrity...)
- Exigences en termes de gouvernance (Organisation interne, Assemblées Générales, Conseil d'Administration, Comité de Direction, Responsabilités des dirigeants, Contrôle Interne, Assurances …)
- The management of customer complaints in compliance with CSSF Circular 17/671 as amended and CSSF Regulation 16-07
- Outsourcing management in compliance with CSSF Circulars 06/240 as amended and 22/806
- Les exigences en termes d'organisation administrative et comptable en conformité avec les Circulaires CSSF 20/757 et 20/758 tqm
- Teleworking requirements in compliance with CSSF Circular 21/769 as amended
- Requirements for financial and non-financial reporting to the CSSF
- Human resources requirements and GDPR
- Requirements for BCP/DRP, external computer attacks, CLOUD and ICT
- Les exigences en termes de Compliance en conformité avec les Circulaires CSSF 20/757 et 20/758 tqm
- The specificities of the different accreditations
- Interactive quizzes
- Question & answer session
- Certificate & training material
- On-demand
- Variable - En plusieurs sessions de 3 heures
- Investment Firms
- French/English
- Live and interactive webinar / Presential
Would you like to plan this training in your company?
Anti-Money Laundering trainings dedicated to Chartered Accountants (OEC)
Principes du blanchiment, risques fiscaux, nouveautés réglementaires et exigences OEC
- The principles of money laundering and terrorist financing
- Review of existing AML/CTF laws, regulations and circulars
- The OEC Practical Guide
- La norme professionnelle OEC
- Les fiches techniques de l'OEC
- Primary offences, aggravated tax fraud and tax evasion
- Case studies on tax risks
- Interactive quizzes
- Question & answer session
Training as a measure to mitigate money laundering risks
Article 4 (2) of the amended law of November 12, 2004 :
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.
- Certificate & training material
- 180€ excl. tax / participant
- 2 hours
- Professionals supervised by the OEC
- French
- Live and interactive webinar
Upcoming training:
31 août 2023 – 10h30 à 12h30
Would you like to plan this training in your company?
Anti-Money Laundering trainings dedicated to Chartered Accountants (OEC)
Have an adequate internal AML/CTF organisation and cooperate effectively with the authorities
- Les précisions du guide pratique OEC, de la norme professionnelle OEC et des fiches techniques de l'OEC concernant les obligations d'organisation interne adéquate
- Adequate internal organisation requirements
- Cooperation obligations with AML/CTF supervisory authorities
- The roles and responsibilities assigned to the RC and RR
- The establishment of an AML/CTF training and awareness programme
- Essential items to consider in your AML/CTF procedure
- Applicable penalties and means of appeal
- The discovery of case law specific to the chartered accountants
- Interactive quizzes
- Question & answer session
Training as a measure to mitigate money laundering risks
Article 4 (2) of the amended law of November 12, 2004 :
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.
- Certificate & training material
- 180€ excl. tax / participant
- 2 hours
- Professionals supervised by the OEC
- French
- Live and interactive webinar
Would you like to plan this training in your company?
Anti-Money Laundering trainings dedicated to the financial sector (CSSF)
Have an adequate internal AML/CTF organisation and cooperate effectively with the authorities
- Clarifications from the CSSF Regulations and Circulars concerning the adequate internal organisation requirements
- Adequate internal organisation requirements
- Cooperation obligations with AML/CTF supervisory authorities
- The roles and responsibilities assigned to the RC and RR
- The establishment of an AML/CTF training and awareness programme
- Essential items to consider in your AML/CTF procedure
- Applicable penalties and means of appeal
- The discovery of case law specific to the financial sector
- Interactive quizzes
- Question & answer session
Training as a measure to mitigate money laundering risks
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.
- Certificate & training material
- 180€ excl. tax / participant
- 2 hours
- Professionals supervised by the CSSF
- French
- Live and interactive webinar
Anti-Money Laundering trainings dedicated to the financial sector (CSSF)
Vigilance à l'égard de la clientèle et approche fondée sur les risques
- Details from the CSSF Regulations and Circulars on customer due diligence
- Risk Appetite definition
- The ML/TF global risk analysis and the article 2-2 of the coordinated law of 12 November 2004
- Identification of clients, proxies and beneficial owners
- Risk-based approach and client-specific risk analysis
- Identity verification of clients, proxies and beneficial owners
- Entry into a business relationship
- Ongoing vigilance of transactions and business relationships (KYC & KYT)
- Interactive quizzes
- Question & answer session
Training as a measure to mitigate money laundering risks
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.
- Certificate & training material
- On-demand
- 2 hours
- Professionals supervised by the CSSF
- French
- Live and interactive webinar
Would you like to plan this training in your company?
Anti-Money Laundering trainings dedicated to the financial sector (CSSF)
Principes du blanchiment, risques fiscaux, nouveautés réglementaires et exigences CSSF
- The principles of money laundering and terrorist financing
- Review of applicable AML/CTF laws, CSSF regulations & CSSF circulars
- CSSF Regulation n°12-02 as amended
- Primary offences, aggravated tax fraud and tax fraud on the basis of CSSF circular 17/650 as amended by CSSF circular 20/744
- Case studies on tax risks
- Interactive quizzes
- Question & answer session
Training as a measure to mitigate money laundering risks
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.
- Certificate & training material
- On-demand
- 2 hours
- Professionals supervised by the CSSF
- French
- Live and interactive webinar
Would you like to plan this training in your company?
Anti-money laundering training for AED supervised professionals
Become familiar with money laundering principles, tax risks, regulatory developments and AED requirements
- 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 on FATF public statements
- Primary offences, aggravated tax fraud and tax evasion
- Case studies on tax risks
- Interactive quizzes
- Question & answer session
Training as a measure to mitigate money laundering risks
Article 4 (2) of the amended law of November 12, 2004 :
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.
- Certificate & training material
- Sur-demande
- 2 hours
- Professionals supervised by the AED
- French
- Live and interactive webinar
Would you like to plan this training in your company?
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
- Possibility to apply for co-funding from the INFPC
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French