Updated

AML / CFT Luxembourg – Directors and Senior Executives

£99.00 + Applicable VAT

This elearning course covers anti-money laundering and combating terrorist financing within the Luxembourg laws, regulations and circulars. It is:

Suitable for Directors and Senior Executives;
Available in English

Product Description

This elearning course covers anti-money laundering and combating terrorist financing within the Luxembourg laws, regulations and circulars. It is:

Suitable for Directors and Senior Executives;
Available in English

Objectives

There are 3 core objectives of this interactive elearning course:

You gain a basic understanding as to what money laundering and terrorist financing are. We also look at the impact that these activities have on society as a whole.
You gain an appreciation of the stakeholders, laws and regulations concerning anti-money laundering and combating terrorist financing in the EU and Luxembourg.
We look at the potential impact that non-compliance with the laws could have on you or your organisation.

Modules

Money Laundering
Anti-Money Laundering
Combating Terrorist Financing
Proliferation Financing
Anti Money Laundering
AML / CTF Basics
Sanctions
AML / CTF Consequences
AML / CTF in the EU
AML / CTF in Luxembourg
Tax Crimes (Circular 17/650)
Directors and Senior Executives

Knowledge Check

There is a 10 question knowledge check at the end of the elearning course with a standard pass mark of 80% and unlimited attempts. The 10 questions are drawn randomly from a larger bank of questions. Each attempt will draw a different mix of questions.

Course Length

130 minutes + 10 minutes of questions.

Certificate

The user will receive a certificate in pdf format upon successful completion of the elearning course and knowledge check.

Licence Information

Each purchase is for a licence for a single user. The user has access to all the elearning course material for 6 (six) months via our web based elearning platform.

Technical Details

Our courses are designed to run in a desktop pc environment running the latest / updated versions of modern web browsers (Google Chrome, Mozilla Firefox, Microsoft Internet Explorer, Microsoft Edge, Apple Safari).
Audio must be enabled.
The use of smartphones and tablets is not recommended.

Course Customisation (Optional)

We can customise this course for your organisation. Customisation can include:

Branded website and course
Branded certificates
Additional material covering your organisation and its AML policy and procedures

How to Order

Ordering from our site is very easy !

ONLINE ORDERS:
Simply add the required courses into your shopping cart and then proceed to the checkout. You can pay by bank transfer or by credit/debit card.

If you pay by bank transfer, we will send your course login instructions once we have received the funds on our account.

If you pay by credit/debit card, we will send your login details as soon as we have setup your account (during normal working hours Monday to Friday). Orders received on weekends and bank holidays will be processed on the next working day.

OFFLINE ORDERS:
If you prefer to order offline, you can do so as follows:

Send us an email to info@governancepeople.com and include the following data:

The name(s) of the course(s) that you wish to order.
The First Name, Family Name and Email Address of the user(s) for each course.

We will then send you an invoice by email that will allow you to pay for your course by bank transfer or credit / debit card.

VOLUME PRICING:

We provide volume order pricing for clients that purchase more than 10 course licences. Simply insert your desired volume above and the discounted price will be calculated in your basket.

ENTERPRISE LICENCES:

If you have a corporate Learning Management System (LMS) and would like to obtain an enterprise licence, please use the product enquiry form and we will be delighted to discuss your needs.