AML Tax fundamentals and Customer Risk Assessment in Luxembourg

This training explains how to integrate tax risk into AML (Anti-Money Laundering) processes, especially in Customer Risk Assessment. It teaches professionals to identify tax-related risks, understand complex client structures, and detect potential fraud or tax evasion indicators. The course focuses on practical skills such as analyzing KYC data, spotting red flags, and applying a risk-based approach. It also emphasizes regulatory expectations in Luxembourg, especially from the CSSF, and the importance of proper documentation. Overall, the goal is to improve compliance decisions and ensure early detection and management of tax-related financial risks.