Course outline
In light of the growing threat of financial crime, Anti-Money Laundering and Counter-Terrorism Financing is becoming a top priority for governments across the globe. As a result, the AML/CTF programmes of financial professionals are imperative to achieving and sustaining governmental strategies to combat financial crime.
Corporate governance is the framework that directs and controls companies. Sound corporate governance enables a firm’s board and executives to work together to deliver a firm’s agreed strategy and meet its goals, including protecting the company from the AML & CTF risk.
It addresses in a comprehensive and practical way the questions you may be confronted with in the context of your professional duties.
Course Highlights
- The Fundamentals of Money Laundering and Terrorist Financing
- The AML/CTF legal and regulatory framework and landscapes
- The AML/CTF professional obligations
- The EU and Luxembourg AML/CTF frameworks
- The latest Money Laundering developments
- AML package
- Whistleblowing
- Penal and administrative sanctions
- Hot topics
Benefits of the program
At the end of the course you will be able to:
- Be familiar with the concepts of money laundering and terrorist financing.
- Understand the hierarchy of regulatory frameworks governing AML & CFT.
- Know the International, the EU and the Luxembourg authorities.
- Familiarise with the core regulatory framework on AML & CTF.
- Get an introduction to the Whistleblowing framework.
- Identify your professional obligations within the financial sector.
- Have applied and tested red flags in a case study.
- Learn about the new AML Package, Sanctions and CSSF penalties & fines.
- Connect the dots through the Regulatory Landscape (ESG, GDPR, AI, AML Tech)
Target audience
This training course is tailored for Directors and C-Suite Leaders of every sector other than the Fund industry (for which we have a specific e-learning).
Practical details
- Test at the end of the course: a score of 75% is needed for successful completion. The participant has only 2 attempts to complete the course.
- Only upon reception of payment, the participant will receive access to the e-learning course. The reconciliation is processed once a week.
- The registration to the course will close on 15 December 2025. The e-learning should be completed until 31 December 2025.
For registrations above 3 participants:
- Please contact our training team ([email protected]) if you would like to register more than 3 participants to the course. A discount of 15% can be granted for a registration of 6 and above participants.
- The registration fees include the access to the learning platform and the issuance of a certificate of participation subject to the successful completion of the test.
- Follow-up reporting for group registrations is NOT included but can be done upon request and would involve additional costs.
Date & Time
To be completed until 31/12/2025
Venue
Online
CPD hours
3.00 hours
Book your spot
Member fee : 250,00€ (VAT excl.)
Non-member fee: 400,00€ (VAT excl.)
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Speakers
Agenda and schedule
Venue
Chambre de Commerce Luxembourg
7 Rue Alcide de Gasperi
1615 Luxembourg - Luxembourg
Contact the organiser
Institut Luxembourgeois des Administrateurs
[email protected]
| +352 26 49 58 5963