Master the fundamentals of AML/CFT in Luxembourg

This training provides a practical introduction to AML/CFT rules in Luxembourg for financial sector professionals. It covers money laundering, terrorist financing, sanctions evasion, and the Luxembourg legal framework. Participants learn how to assess risks, perform customer due diligence, identify suspicious activities, and comply with reporting obligations. The course also focuses on internal compliance procedures and cooperation with authorities. It concludes with an assessment validating operational compliance skills.