Preventing Money Laundering and Terrorist Financing – Obligations and Practical Approach

Objectives

At the end of the course, participants will:

• Understand the steps, mechanisms and professional obligations to be met
  in the fight against money laundering and terrorist financing (AML/CFT)
• Be familiar with the AML/CFT obligations and professional standards that
  professionals must meet in the performance of their duties
• Know their AML/CFT obligations with respect to tax fraud

Content

• Customer due diligence: AML/CFT responsibilities, discussions around defining
  the beneficial owner, simplified and enhanced due diligence measures,
  use of third parties for due diligence
• Obligations with respect to internal organisation
• Practical information for meeting obligations to cooperate with authorities
  (suspicious transaction reports, types of suspicious behaviour, no tipping-off,
  recent case law examples, etc.)
• Description and application of the monitoring and supervision rules for
  self-regulatory organisations

Speakers

Our speakers belong to our specialised and complementary teams and as such cover all legal, regulatory, taxation and advisory aspects of doing business in Luxembourg. We invite you to check our training agenda where the speakers are listed on each training session.

Target Group

Those familiar with basic anti-money laundering and anti-terrorist financing rules who wish to deepen their knowledge

Duration

​3 hours

Language

English, French

For more information please contact us by e-mail institute@arendt.com