Compliance trainingin Luxembourg

CM Law offers professional compliance training in Luxembourg, tailored for individuals and teams involved in regulatory compliance, anti-money laundering (AML/CFT), know your customer (KYC), anti-corruption practices, and business ethics.

Our training programs are designed for compliance officers, KYC analysts, back-office professionals, and managers from regulated sectors (banking, insurance, finance, real estate, etc.).
Each session is modular, practice-oriented, and certificate-based, with real-life examples, printable summaries, and actionable content.

Our compliance training modules

AML (Anti Money Laundering) Training

This training session provides an essential introduction for any employee involved directly or indirectly in activities subject to anti-money laundering...

Anti-Corruption Training

This training is primarily intended for sales teams in industrial sectors, but also highly relevant for compliance officers, legal departments,...

CFT (countering the financing of terrorism) Training

This training is designed for analysts, compliance officers, and internal control functions, and aims to enhance their ability to detect...

Document Fraud Detection Training

This training is designed for front-line personnel across public and private sectors, as well as for compliance officers and internal...

KYC (Know Your Customer) Training

In a regulatory environment that grows increasingly complex, mastering the KYC (Know Your Customer) process has become essential for all...

Transaction Monitoring Training

This training is designed for analysts, compliance officers, and internal control professionals. It provides practical tools to detect red flags...