AML/CTF Trainings in Webinar

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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

AML/CTF for Chartered Accountancy firms

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.

Upcoming trainings:

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

AML/CTF for Accountants

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.

Upcoming trainings:

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

AML/CTF for the real estate sector

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.

Upcoming training:

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

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.

Upcoming training:

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

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

Risk-based approach & ML/TF risk analysis

Upcoming training:

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

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

Upcoming trainings:

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

General and fiscal indicators of money laundering and terrorist financing

Upcoming trainings:

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

Financial sanctions

Upcoming trainings:

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

Cooperation with authorities & case law

Upcoming trainings:

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

AML/CTF for Fund Managers

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.

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Market abuse

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Governance

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