Financial Crime World

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Luxembourg Firms Must Stay Ahead of AML Compliance Curve with Expert Training

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As part of their duty to prevent financial systems from being used for money laundering or terrorist financing, Luxembourg entities are responsible for ensuring that employees receive appropriate Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) training. In response to this regulatory requirement, global financial services provider Apex Group has launched an AML & CTF Luxembourg course designed specifically for the country’s financial sector.

Course Overview

The online module provides a comprehensive overview of AML and CTF requirements, covering essential topics such as:

  • Legal and regulatory frameworks
  • Money laundering and terrorist financing definitions
  • Risk-based due diligence
  • Suspicious activity identification and reporting
  • Duties of directors and relevant officers

Key Areas Covered

The training also delves into key areas including:

  • UBO disclosures
  • Training and reporting obligations
  • AML business risk assessments
  • Sanctions
  • Enforcement

Additionally, the course keeps participants up-to-date with the latest FATF, national risk assessment, and financial intelligence unit updates.

Course Features

Delivered via Apex’s Apex Knowledge Academy platform, the course allows users to:

  • Access a license for 12 months upon successful completion
  • Download a PDF certificate upon finishing the training
  • Utilize a user-friendly interface with expert-led content

About Apex Group

Apex Group is a global financial services provider with 50 offices worldwide. With access to the broadest range of technologies in the industry, Apex has established itself as a trusted partner for firms seeking to bridge gaps in the global financial services ecosystem.

Pricing and Registration

The AML & CTF Luxembourg course is available for US$99 per participant module, with group discounts applicable. Participants can sign up now and take advantage of this essential training opportunity.