Luxembourg’s Financial Institutions Must Stay Compliant: Essential Training Now Available

In an increasingly complex regulatory environment, financial institutions in Luxembourg must prioritize compliance training to remain ahead of the curve.

Comprehensive Programme for Luxembourg’s Financial Sector

A leading provider of quality circles and expert solutions has developed a comprehensive 11-module programme designed specifically for the country’s financial sector. This programme aims to provide financial professionals with a deep understanding of anti-money laundering (AML), combating terrorist financing (CTF), and proliferation financing.

Course Outline

The course covers essential topics, including:

Module 1: Money laundering definitions and predicate offenses
Module 2-5: FATF recommendations, global stakeholders, EU directives, and Luxembourg’s specific laws and regulations
Module 6-10: In-depth coverage of AML/CTF risks, best practices, and compliance procedures
Module 11: Directors’ and senior executives’ responsibilities

Expert Trainers and Programme Benefits

Throughout the programme, attendees will engage with expert trainers who have extensive knowledge of the financial sector and its regulatory requirements. Upon completion, participants will be equipped to:

Identify and mitigate risks
Ensure effective compliance procedures
Make informed decisions that protect their institution’s reputation

Accessing the Training

To access this essential training, simply send a request to customer@houseoftraining.lu. You will receive the necessary steps to follow to obtain your licenses. Don’t miss out on this critical opportunity to stay ahead of the regulatory curve.

Programme Details

The training material can be downloaded free of charge via your portal the day before the start of the course.
Participants will have unlimited attempts to pass a comprehensive knowledge check at the end of the programme.