Nos bureaux ont déménagé au 109-115, Avenue de Luxembourg (Résidence Am Duerf), L-4940 Bascharage

Anti-money laundering trainings
(AML/CTF)

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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)

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

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

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.

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

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.

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

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.

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)

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.

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)

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.

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)

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.

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):

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.

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

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.

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

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.

Would you like to plan this training in your company?

Formation anti-blanchiment sur-demande​

Financement du terrorisme et prolifération des armes de destruction massive

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.

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

Would you like to plan this training in your company?

On-demand training (non AML)

Establish an adequate governance framework

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):

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):

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):

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

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.

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

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.

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

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.

Would you like to plan this training in your company?

Anti-Money Laundering trainings dedicated to the financial sector (CSSF)

Vigilance à l'égard de la clientèle et approche fondée sur les risques

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.

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

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.

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

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.

Would you like to plan this training in your company?

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