Our AML & CTF Luxembourg course is a web-based module that has been developed by global compliance and AML specialists.

Cost: US$99/participant/module, group discount applies.

The responsibilities of Luxembourg entities to ensure appropriate training and awareness in AML & CTF is part of the overall duty to prevent the financial system being used to facilitate money laundering or terrorist financing. 

Our course has been developed by global compliance and AML specialists, including Luxembourg AML professionals, including RCO’s with extensive experience and understanding of the applicable regulations in Luxembourg.

Course Overview:

• Legal and regulatory framework covering AML and CTF
• Money Laundering and Terrorist Financing definitions
• Risk Based Due diligence
• Suspicious Activity identification and reporting
• Duties of directors and relevant officers, including RCOs
• UBO disclosures
• Training & Reporting Obligations
• AML Business Risk Assessment
• Sanctions and Enforcement, Implications of Non-Compliance
• Recent FATF, National Risk Assessment/ Financial Intelligence Unit updates

The course is delivered via our Apex Knowledge Academy platform and upon successful completion of the course, a certificate will be available to you as a downloadable pdf. 

Each user will have access to a licence for 12 months.

About us

• We are a global financial services provider, with 50 offices and 10,000 employees worldwide; 
• We bridge the gaps in the global financial services ecosystem through our unique single-source approach;
• We deliver tailored solutions locally, in your time zone and speak your language;
• Access the broadest range of technologies in the industry.

Visit apexgroup.com to find out more.