Led by:
Pierre-Michaël de Waersegger
Partner
Sandrine Périot
Partner ARC
This e-learning course on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) is specifically designed for professionals in the insurance industry in Luxembourg. It provides essential knowledge to help you understand legal obligations, recognise suspicious activities, and implement effective compliance measures.
Tailored to the local regulatory framework, this course equips insurance sector employees with the tools to safeguard against financial crimes and ensure adherence to national and international AML/CFT standards
- Have a clear understanding of the AML/CFT legal and regulatory framework in Luxembourg.
- Understand the concepts of money laundering and terrorist financing.
- Have an understanding of the main AML/CFT professional obligation
The course is divided into the following key sections:
- Definition of Money Laundering and Terrorist Financing
- AML/CFT Legal and Regulatory Framework in Luxembourg
- Overview of Professional Obligations
- Adequate Internal Organisation
- Risk Framework
- Customer Due Diligence
- Ongoing Due Diligence
- 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 operating in the insurance sector. It is required for both new employees and experienced professionals to ensure they remain compliant with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations applicable to the insurance industry in Luxembourg
