Our new training module presents in a way
pragmatic the fight against money laundering and
Terrorist Financing (AML / CFT) in Luxembourg by putting in place
concrete cases and analyzing the lessons to be learned from each of them.
these situations.
Active training: each module skilfully alternates lessons
theoretical exercises, application exercises, quizzes, examples and
targeted interviews.
Possible tests at the beginning and end of training to evaluate your
progression.
[Training obligation] The amended law of 12 November 2004 on the fight against money laundering and the financing of terrorism requires the professionals concerned to train regularly.
This training will allow you to acquire the subtleties of the fight against money laundering
and the financing of terrorism necessary to apply them within your company.
Good to know
Face training
Minimum duration: 3 hours
Training limited to 12 participants per session
to ensure good interactivity.
Price: € 1250.00 excluding VAT
E-Learning Training
Where you want, when you want!
Course available online.
Sequenced courses → 2 months of access.
Price: 75,00 € VAT not included per license
Organizer
Arcad
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