Financial Crime World

Stay Ahead of Financial Crime: Comprehensive Training Program for Professionals in Luxembourg

In a bid to combat financial crime effectively, PwC Luxembourg is launching a comprehensive training program on fraud detection and prevention methods. This initiative aims to equip professionals with the knowledge and skills needed to stay ahead of financial criminals operating in Luxembourg.

Expert Leadership

The training program will be led by experienced directors and managers who have extensive expertise in this area. Michael Weis, Partner at PwC Luxembourg, is coordinating the program and brings valuable insights gained from his experience as Financial Crime Leader and Partner in the forensic services department of PwC.

Michael Weis: A Leading Expert in Financial Crime Prevention

  • Background in internal controls, with expertise in reviewing internal controls in the context of SAS 70 reviews and control reports
  • Managed numerous high-profile client assignments on internal controls reports and Anti-Money-Laundering (AML) in the investment management industry
  • Plays a key role in PwC’s AML taskforce and internal controls work for financial crime prevention

International Subject Matter Experts

The training program regularly features international subject matter experts from reputable organizations such as:

  • Transparency International
  • UN Security Council
  • FATF (Financial Action Task Force)
  • SCPC (Securities and Commodities Pricing Committee)
  • FSA (Financial Services Authority)
  • CSSF (Commission de Surveillance du Secteur Financier)

Expertise Shared Through the Training Program

  • Compliance-related topics, including internal controls frameworks, fraud prevention/investigation, and AML
  • Practical knowledge and skills to help professionals stay one step ahead of financial criminals in Luxembourg

By participating in this comprehensive training program, professionals in Luxembourg can gain a deeper understanding of fraud detection and prevention methods, enabling them to contribute effectively to the fight against financial crime.