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

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

Become familiar with money laundering principles, tax risks, regulatory developments and CSSF requirements

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)

Implement adequate customer due diligence measures and define your risk-based approach

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.

Upcoming training:

13 April 2023 - 10:30 - 12:30

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.

Upcoming training:

08 June 2023 - 10:30 - 12:30

Would you like to plan this training in your company?

Anti-money laundering training focused on the risk-based approach

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.

Upcoming training:

09 March 2023 - 10:30 - 12:30

Would you like to plan this training in your company?

Anti-money laundering training focused on the risk-based approach

Focus on the risk-based approach

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:

04 May 2023 - 10:30 - 12:30

Would you like to plan this training in your company?

Anti-money laundering training focused on tax risk indicators

Become familiar with general and fiscal indicators of money laundering

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 March 2023 - 10:30 - 12:30

Would you like to plan this training in your company?

Anti-Money Laundering trainings dedicated to Chartered Accountants (OEC)

Become familiar with money laundering principles, tax risks, regulatory developments and OEC 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.

Upcoming training:

23 mars 2023 – 10h30 à 12h30

Would you like to plan this training in your company?

Anti-Money Laundering trainings dedicated to Chartered Accountants (OEC)

Implement adequate customer due diligence measures and define your risk-based approach

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:

20 April 2023 - 10:30 - 12:30

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.

Upcoming training:

15 June 2023 - 10:30 - 12:30

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.

Upcoming training:

16 mars 2023 – 10h30 à 12h30

Would you like to plan this training in your company?

Anti-Money Laundering trainings dedicated to the real estate sector (AED)

Implement adequate customer due diligence measures and define your risk-based approach

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:

27 April 2023 - 10:30 - 12:30

Would you like to plan this training in your company?

Anti-Money Laundering trainings dedicated to the real estate sector (AED)

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.

Upcoming training:

29 June 2023 - 10:30 - 12:30

Would you like to plan this training in your company?

Anti-Money Laundering trainings dedicated to RAIF (AED)

Implement adequate customer due diligence measures and define your risk-based approach

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:

22 June 2023 - 10:30 - 12:30

Would you like to plan this training in your company?

Anti-Money Laundering trainings dedicated to the accounting sector (AED)

Implement adequate customer due diligence measures and define your risk-based approach

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 April 2023 - 10:30 - 12:30

Would you like to plan this training in your company?

Anti-Money Laundering trainings dedicated to the accounting sector (AED)

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.

Upcoming training:

30 June 2023 - 10:30 - 12:30

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

Focus on financial sanctions and the guide of good conduct developed by the Ministry of Finance

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?

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

Would you like to plan this training in your company?

On-demand training (non AML)

Become familiar with the requirements of specialised PFS

Would you like to plan this training in your company?

On-demand training (non AML)

Become familiar with the requirements of Investment Firms

Would you like to plan this training in your company?

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