Transaction Monitoring Training Luxembourg
This training is designed for analysts, compliance officers, and internal control professionals. It provides practical tools to detect red flags across a variety of financial crimes, including money laundering, terrorist financing, tax fraud, corruption, and other criminal offenses identifiable through transaction analysis.
Like all our programmes, it is fully customisable to fit the needs of your organisation — whether you’re a financial institution, a newly supervised entity, or an independent professional. A structured core curriculum is always maintained to ensure solid operational grounding.
Transaction Monitoring TrainingMore details :
The training lasts between 2 and 8 hours depending on the audience and the depth of coverage required. It can be delivered remotely, on-site, or in a dedicated meeting room. Each session concludes with a multiple-choice test, validated by a personalised certificate of completion. Participants receive a digital and/or printed handbook, and each module ends with a printable summary sheet to support practical application.
Transaction Monitoring TrainingThe program :
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Detection of unusual transactions
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Identification of the origin and destination of funds
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Reporting procedure to the FIU (CRF Luxembourg)
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Detection of criminal offenses through transaction analysis
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Focus: tax fraud and VAT fraud
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Practical case studies
Interested in our Transaction Monitoring Training ?
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