Anti-money laundering and counter terrorism financing e-learning

This e-learning is delivered through interactive modules, case studies, and quizzes, making it engaging and easy to follow.

By the end of this e-learning course, you will learn about the latest regulatory requirements, best practices, and techniques to identify and report suspicious activities.

Click here to try the demo version of this e-learning

Main features:

• fully digital
• advanced interactivity
• quick to complete (1 hour)
• accessible in English

Learning objectives:

• Have a clear overview of Luxembourg legal framework and regulatory requirements.
• Learn how to identify and treat suspicious transactions, and the actors involved in the process.
• Know the particularities of the main AML/CFT professional obligations.
• Practice on real cases and assess your knowledge with an engaging quiz at the end.

This e-learning course can be adapted to suit your needs. Contact us for any other questions.

Contact us: institute@arendt.com