Luxembourg Financial Professionals Urged to Prioritize AML & CTF Compliance Training

Preventing Money Laundering and Terrorist Financing in Luxembourg’s Financial System

Entities operating in Luxembourg are being reminded of their duty to ensure adequate Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CTF) training and awareness among their employees. This is a crucial step in preventing the misuse of Luxembourg’s financial system for money laundering and terrorist financing.

Comprehensive AML & CTF Training Module

To support this initiative, global compliance and AML specialists have developed a comprehensive web-based module specifically tailored for financial professionals in Luxembourg. The course is designed to equip participants with the necessary knowledge and skills to:

Identify and report suspicious activities
Conduct risk-based due diligence
Comply with Luxembourg’s regulatory requirements

Course Content

The AML & CTF Luxembourg course covers key topics such as:

Legal and regulatory framework
Money laundering and terrorist financing definitions
Risk-based due diligence
Suspicious activity identification and reporting
Duties of directors and relevant officers
UBO disclosures
Training and reporting obligations
AML business risk assessment
Sanctions and enforcement
Recent updates from FATF, National Risk Assessment, and Financial Intelligence Unit

Course Delivery and Certification

The course is delivered through the Apex Knowledge Academy platform, which provides users with access to a license for 12 months. Upon successful completion of the course, participants will receive a downloadable PDF certificate.

About Apex Group Ltd

Apex Group Ltd is a global financial services provider with 50 offices and 10,000 employees worldwide. The company has extensive experience in bridging gaps in the financial services ecosystem through its unique single-source approach. They deliver tailored solutions locally, in real-time, and in multiple languages, providing access to the broadest range of technologies in the industry.

Financial professionals in Luxembourg can sign up for the AML & CTF course at a cost of US$99 per participant, with group discounts available. The course is designed to enhance compliance and reduce the risk of financial crimes, ensuring that Luxembourg’s financial system remains secure and trustworthy.

Take Action Today

Don’t miss this opportunity to prioritize AML & CTF compliance training for your team. Sign up now and take the first step towards a safer and more compliant financial environment in Luxembourg.