Customised training

Preventing MoneyLaundering andTerrorist Financing –Obligations andPractical Approach

Upon Request

3 hours

Arendt House41A, Avenue John F. Kennedy
L-2082 Luxembourg-Kirchberg
Luxembourg

500 €

English

About the training session

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 audience

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