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AML/CFT applied to Luxembourg Accountants and Fiduciaries
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AML/CFT applied to Luxembourg Accountants and Fiduciaries
About this training
Course overview
This training covers Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) for Chartered Accountants and fiduciaries in Luxembourg. It addresses the legal framework, professional obligations, client identification, beneficial owners and PEPs, as well as the risk-based approach and compliance tools. The objective is to manage AML/CTF risks effectively and ensure regulatory compliance and the integrity of financial structures.
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What you will learn
1
AML/CFT applied to Luxembourg Accountants and Fiduciaries
Video lesson 35:00
Training plan
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No specific requirements
This training is suitable for beginners and professionals who want to deepen their knowledge.