ARENDT INSTITUTE

AML/CFT Training, Built Around Your Risks

Effective AML/CFT training goes beyond theory – it must reflect your real risks, responsibilities, and operating environment.

At Arendt Institute, our experts work closely with you to design tailored sessions that translate regulatory expectations into practical, actionable insights for your teams.

Through direct interaction with our experts – from an initial preparation call tailored to your context to dynamic exchanges during the live session – the training is shaped around your organisation and enriched with practical insights.

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AML/CFT Training: Our Expertise at a Glance

At Arendt Institute, we design fully customised AML/CFT training programmes tailored to your organisation’s specific environment.

Each session is built to reflect:

  • Your business model and activities
  • Your risk exposure and regulatory context
  • Your internal governance, policies, and procedures

This approach ensures alignment with expectations that training should be relevant, targeted, and adapted to the organisation’s risk-based approach.

Our programmes draw on the expertise of professionals who work daily at the intersection of legal, regulatory, and operational challenges in Luxembourg.

Preventing Money Laundering and Terrorist Financing – New developments

Preventing money laundering and terrorist financing obligations and practical approach

AML/CFT, DORA & GDPR: Annual Update for Management

AML/CFT for board

AML/CFT for staff -Investment Management

Take a proactive approach to training

While AML/CFT training is often addressed at year-end, a proactive approach allows organisations to:

  • Ensure continuous readiness and awareness
  • Avoid compressed timelines and operational pressure
  • Deliver more effective and impactful training sessions

Training your teams earlier in the year supports stronger engagement, better retention, and improved application in practice.

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Partner with Arendt Institute

Arendt Institute brings together Arendt experts from across legal, regulatory, and advisory practices to deliver high-quality, up-to-date and pragmatic training solutions tailored to your needs. Complete the form below and our team will promptly get back to you to help you plan your AML/CFT training in advance.

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AML/CFT Seminar

AML/CFT Training

Upon request

Led by Meyer Glenn

Online

Upon request

Led by Périot Sandrine

Online

Upon request

Led by de Waersegger Pierre-Michaël

Online