AML (Anti Money Laundering) Training Luxembourg
This training session provides an essential introduction for any employee involved directly or indirectly in activities subject to anti-money laundering and counter-terrorist financing (AML/CTF) obligations. It is particularly well-suited for new hires, client-facing staff, operations, or back-office functions. The course helps participants understand the legal framework, identify relevant risks, and clarify their role in the overall compliance strategy.
All our training sessions are fully modular and can be tailored to your organisation’s specific needs – whether you are a financial institution, a regulated professional (PSF), a law firm, a newly supervised entity, or an independent consultant. Despite this flexibility, each session includes a core curriculum that ensures every participant acquires the key foundations.
AML (Anti Money Laundering) TrainingMore details :
The training lasts between 2 and 4 hours, depending on participants’ profiles and your specific needs. It can be delivered remotely via video conference, on your premises, or in a dedicated meeting room. Each session concludes with a multiple-choice quiz to assess knowledge, validated by a personalised certificate of completion. Participants receive a training booklet (digital or printed), along with practical summary sheets at the end of each module, to help with the implementation of key concepts in real-world scenarios.
AML (Anti Money Laundering) TrainingThe program :
- Definition of money laundering + examples
- Definition of terrorist financing + examples
- Legal and regulatory framework
- EU and Luxembourg AML perspectives
- Summary of AML obligations
- Overview of applicable sanctions
- Focus on liability in case of breaches
- Practical case studies
Interested in our AML (Anti Money Laundering) Training ?
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