Speaker : Thierry Pouliquen
Objective :
The training provides a detailed overview of recent developments and relevant regulations in the field of anti-money laundering law, with a focus on activities in Luxembourg.
Content :
The training highlights evaluations by the FATF, European Union directives, and specific obligations in Luxembourg. Topics include risk self-assessment, identification of beneficial owners, international sanctions, and the role of AMLA. The training emphasizes the growing importance of compliance and strengthened measures to combat money laundering.
Points covered :
- Legislative evolution of the EU in the fight against money laundering.
- Obligations and responsibilities of professionals in the Luxembourg financial sector.
- Importance of self-assessment of money laundering risks.
- Process of identifying beneficial owners and establishment of registers.
- Impact of international financial sanctions on economic operators.
- Emerging role of AMLA in centralized supervision of anti-money laundering efforts.
- Strengthened measures and aggravated sanctions for non-compliance.
- Combatting terrorism financing and sanction regimes.
- Increasing significance of compliance with anti-money laundering regulations.
Certification :
A training certificate will be issued provided that the knowledge test is completed and returned between the start of the session and 2.00 p.m.
