Anti-Money Laundering, Countering the Financing of Terrorism & Proliferation Financing – Banking Industry
Supervised by:
Glenn Meyer
Partner
Sandrine Périot
Partner ARC
This e-learning course on Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Proliferation Financing (PF) is specifically designed for professionals working within the banking industry in Luxembourg.
It provides essential knowledge to help participants understand legal obligations, recognise suspicious activities, assess and mitigate risks, and apply the AML/CFT/PF controls expected from credit institutions.
Aligned with the Luxembourg regulatory framework and CSSF expectations, this course equips banking-sector employees with the tools to safeguard their institution and ensure compliance with national and international AML/CFT standards.
- Gain a clear understanding of the AML/CFT/PF legal and regulatory framework applicable to credit institutions in Luxembourg.
- Understand the concepts, mechanisms, and risks related to money laundering, terrorist financing, and proliferation financing.
- Understand the main AML/CFT professional obligations within the banking sector.
The course is divided into the following key sections:
- Definition of Money Laundering, Terrorist Financing & Proliferation Financing
- AML/CFT Legal and Regulatory Framework in Luxembourg
- Overview of Professional Obligations
- Risk Framework
- Customer Due Diligence
- Ongoing Due Diligence
- Adequate Internal Organisation
- Cooperation with the Authorities
- Final Assessment
Our fully digital learning programme features:
- Advanced interactivity: includes activities and scenarios
- Flexibility: learn at your own space and time
- Modernity: light course design
- Final Assessment: summary of essential knowledge
1 hour 10
This e-learning course is designed for professionals working in the Luxembourg banking industry, including front-office and back-office staff, KYC/onboarding teams, compliance, legal, risk management, internal control functions, operations, and support services.
It is intended for both new employees and experienced professionals to ensure they remain compliant with AML/CFT/PF obligations applicable to Luxembourg credit institutions.
