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Anti Money Laundering (AML) and KYC in Banking - Fundamentals

Banking

Description

Introduction

This training is essential for all bank employees working in Luxembourg. It provides in-depth knowledge on legal and prudential requirements, tasks and obligations of bankers, as well as interactions with clients.  

Objectives

Fundamental knowledge on the subject "fight against money laundering and financing of terrorism" is a requirement for all bank employees who work in Luxembourg. This course provides thorough information about the legal and prudential requirements, the tasks and obligations of the banker, as well as the behaviour towards the customer.

Programme
  • Money laundering
    • Definition
    • Funding of terrorism
    • How it works
    • The FATF
    • Money laundering and the role of the bank
  • The main Luxembourg texts in force
    • The texts
    • Professions concerned
    • Primary offences
    • The offence of money laundering
  • The professional obligations of the financial sector
    • The obligation to know one’s customers
      • Identification of customers in a business relationship
      • Definition of the customer
      • Identification
    • The obligation to have an appropriate internal organisation
    • The obligation to cooperate with the authorities
      • Cooperation on demand
      • Cooperation on own initiative
      • Transmission of information
      • Prohibition against informing the customer
      • Prohibition against carrying out a suspect transaction
    • The obligation of professional secrecy
  • Restrictive measures
  • Some indications of money laundering
Target Audience

Anyone newly recruited into the financial sector or anyone wishing to deepen their theoretical knowledge.

Conditions

Course Material

Please note that for environmental reasons no paper version of the training material will be provided for your training. The course material can be downloaded free of charge via your portal before the start of the course (download the Client Portal User’s Guide here). You will be able to view it on the screen of your mobile device or print it if necessary. If your registration has been made by a training manager of your company please contact him/her so that he/she can give you access to it or send it to you.

Location
Chambre de Commerce Luxembourg
7, rue Alcide de Gasperi
L-1615 Luxembourg
Luxembourg
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Sessions and schedules

Download the schedule (PDF)

  • Fri 06.12.2024

    08:30 to 12:30

    4H

    Anti Money Laundering - Fundamentals

    Chambre de Commerce Luxembourg

Download the schedule (PDF)

  • Thu 30.01.2025

    08:30 to 12:30

    4H

    Anti Money Laundering - Fundamentals

    Chambre de Commerce Luxembourg

Download the schedule (PDF)

  • Tue 27.05.2025

    08:30 to 12:30

    4H

    Anti Money Laundering - Fundamentals

    Chambre de Commerce Luxembourg

Download the schedule (PDF)

  • Fri 05.12.2025

    08:30 to 12:30

    4H

    Anti Money Laundering - Fundamentals

    Chambre de Commerce Luxembourg

Duration 1H

Location Chambre de Commerce Luxembourg

  • Tue 10.12.2024 08:45 to 11:45
  • Thu 19.12.2024 08:45 to 11:45
  • Tue 07.01.2025 08:45 to 11:45
  • Tue 14.01.2025 08:45 to 11:45
  • Tue 21.01.2025 08:45 to 11:45
  • Tue 28.01.2025 08:45 to 11:45
  • Thu 30.01.2025 08:45 to 11:45
  • Tue 04.02.2025 08:45 to 11:45
  • Tue 11.02.2025 08:45 to 11:45
  • Tue 25.02.2025 08:45 to 11:45
  • Thu 27.02.2025 08:45 to 11:45
  • Tue 04.03.2025 08:45 to 11:45
  • Tue 11.03.2025 08:45 to 11:45
  • Tue 18.03.2025 08:45 to 11:45
  • Tue 25.03.2025 08:45 to 11:45
  • Thu 27.03.2025 08:45 to 11:45
  • Tue 01.04.2025 08:45 to 11:45
  • Tue 22.04.2025 08:45 to 11:45
  • Fri 25.04.2025 08:45 to 11:45
  • Tue 29.04.2025 08:45 to 11:45
  • Tue 06.05.2025 08:45 to 11:45
  • Tue 13.05.2025 08:45 to 11:45
  • Tue 20.05.2025 08:45 to 11:45
  • Thu 22.05.2025 08:45 to 11:45
  • Tue 27.05.2025 08:45 to 11:45
  • Tue 03.06.2025 08:45 to 11:45
  • Tue 10.06.2025 08:45 to 11:45
  • Tue 17.06.2025 08:45 to 11:45
  • Tue 24.06.2025 08:45 to 11:45
  • Thu 26.06.2025 08:45 to 11:45
  • Tue 01.07.2025 08:45 to 11:45
  • Tue 08.07.2025 08:45 to 11:45
  • Thu 10.07.2025 08:45 to 11:45
  • Tue 15.07.2025 08:45 to 11:45
  • Tue 16.09.2025 08:45 to 11:45
  • Tue 23.09.2025 08:45 to 11:45
  • Thu 25.09.2025 08:45 to 11:45
  • Tue 30.09.2025 08:45 to 11:45
  • Tue 07.10.2025 08:45 to 11:45
  • Tue 14.10.2025 08:45 to 11:45
  • Tue 21.10.2025 08:45 to 11:45
  • Tue 28.10.2025 08:45 to 11:45
  • Thu 30.10.2025 08:45 to 11:45
  • Tue 11.11.2025 08:45 to 11:45
  • Tue 25.11.2025 08:45 to 11:45
  • Thu 27.11.2025 08:45 to 11:45
  • Tue 02.12.2025 08:45 to 11:45
  • Thu 04.12.2025 08:45 to 11:45
  • Tue 09.12.2025 08:45 to 11:45
  • Thu 11.12.2025 08:45 to 11:45
  • Tue 16.12.2025 08:45 to 11:45
  • Thu 18.12.2025 08:45 to 11:45