AML, TF & PF Luxembourg
€ 75.00 +UK VAT (Where Applicable)
This elearning course covers anti-money laundering and combating terrorist financing within the Luxembourg laws, regulations and circulars.
This product is for a single user license, and the completion certificate will be issued in the name of the purchaser.
If you would like to purchase a course license for a person other than yourself or purchase licenses for multiple users in a single transaction, then please purchase our Multiple User version of this product.
Course Overview
AML, TF & PF Luxembourg
This elearning course covers anti-money laundering and combating terrorist financing within the Luxembourg laws, regulations and circulars. It is suitable for all users and available in English and French.
What You’ll Learn
There are 3 core objectives of this interactive elearning course:
- You gain a basic understanding of what money laundering and terrorist financing are, and the impact these activities have on society.
- You gain an appreciation of the stakeholders, laws and regulations concerning anti-money laundering and combating terrorist financing in the EU and Luxembourg.
- You learn about the potential impact that non-compliance with these laws could have on you or your organisation.
Course Duration
This course can be completed at your own pace. The estimated duration is:
- Approx. 120 minutes of online learning.
- A 10 minute Knowledge Check.
Languages
This is a dual-language course and can be completed in:
English
French
Course Content
This course includes the following modules:
- Module 1: Money Laundering
- Module 2: Anti-Money Laundering
- Module 3: Combating Terrorist Financing
- Module 4: Proliferation Financing
- Module 5: Anti Money Laundering
- Module 6: AML / CTF Basics
- Module 7: Sanctions
- Module 8: AML / CTF Consequences
- Module 9: AML / CTF in the EU
- Module 10: AML / CTF in Luxembourg
- Module 11: Tax Crimes (Circular 17/650)
Knowledge Check
Learners are required to complete a Knowledge Check to demonstrate their understanding of the materials prior to course completion.
- 10 Question Knowledge Check
- 80% Pass Mark
- Unlimited Attempts
- Random Question Selection
Certificate & Course Summary
Upon successful completion of this course you’ll receive:
- A downloadable .PDF Certificate of Achievement with a course summary (for audit or regulatory purposes).
- Certificates can easily be verified by third-parties through a QR code.
- Option to share your achievement and certificate on your LinkedIn profile.
Access & Licensing
Purchasing this course provides you with:
- Single-user license with 180 days access to all course materials via our web-based platform.
- Multi-user license for the numbers of Learners specified on your order, with 180 days access to all course materials via our web-based platform.
- Please see our Terms and Conditions for full details.
Reporting
Group Leaders who have purchased Multi-User courses are able to:
- Invite Learners to join their training campaigns and take courses.
- View Organisational and Individual learner course progress.
- Download reports in .csv format.
Technical Requirements
Internet Browser
Our courses are fully responsive and can run on most devices, but we strongly recommend a desktop or laptop running the latest version of Google Chrome.
– We do not support running our courses in Apple Safari –
