KYC (Know Your Customer) Training Luxembourg
In a regulatory environment that grows increasingly complex, mastering the KYC (Know Your Customer) process has become essential for all entities subject to AML/CTF obligations (Anti-Money Laundering / Counter-Terrorist Financing).
Our KYC training in Luxembourg is designed for analysts, compliance officers, back-office staff, as well as independent professionals and newly regulated companies.
The goal is simple: provide participants with a clear framework, practical tools, and the right habits to assess, document, and maintain robust client due diligence procedures.
Each training session is fully customisable and tailored to your industry. Whether you are a financial institution, a fintech company, a legal firm, or a self-employed professional, the course is built on a common KYC foundation, adapted to your specific operational and regulatory needs.
KYC (Know Your Customer) TrainingMore details :
The training can run from 2 to 8 hours, depending on the audience profile, specific challenges, and regulatory experience.
It is available:
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On-site (at your offices or in a reserved meeting room),
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Remotely via video conferencing.
Each module is structured for clarity and efficiency, and concludes with a multiple-choice assessment, which leads to an official certificate of completion.
Participants receive a digital training booklet (with optional printed version), and each topic is summarised in a practical, printable factsheet that consolidates key points from the session.
KYC (Know Your Customer) TrainingThe program :
- Focus on customer due diligence
- Required documentation
- Focus on remote onboarding procedures
- Best practices for accepting or rejecting documents
- Focus on document forgery and red flags for detecting fake documents
- Risk-based client classification
- Updating customer information
- Open-source intelligence (OSINT) and background checks
- Case studies / Practical exercises
Interested in our KYC (Know Your Customer) Training ?
We’ll be happy to answer your questions.
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