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Digital
À distance
Formations courtes

How to Set Up an Anti-Money Laundering Process

Initiation
0,29 jour - 2 heures
À distance

Learn how to build a risk-based approach depending on country / client (Know Your Customer) / products.

Objectifs
Pour qui ?
Compétences acquises

Objectifs

  • Identify all zones and risks factors.
  • Understand the impact of a bad organization that does not respect the 4 pillars.


Pour qui ?

Compliance Officers and Legal Officers. People in charge of developing and implementing anti-money laundering procedures.

At the end of this training, you will have an overview of the process, which includes keeping proper records, reporting suspicious transactions, appointing a compliance officer, mapping risks and managing the relationship with the CSSF and the CRF.

Programme

How to Set Up an Anti-Money Laundering Process

Compliance function

  • Description of the Compliance function.
  • Compliance Policy and Compliance Charter.
  • Key responsibilities.

4 pillars

  • AML program.
  • How to build our organization?
  • How to build a Compliance Plan?
  • Which policy, which book of processes?

AML Assessment

  • AML 2nd line Assessment Review.

Efficient organization

  • How to build an efficient AML organization?

Which Company is concerned?

  • CSSF and CAA supervision.
  • Guidance and control for non financial companies.

How to prevent your organization?

  • Avoid penalties.

Stay vigilant during the COVID-19 crisis

  • Specific threats identified during COVID 19 crisis
Nos intervenants
Yves Ganseman
Conducting Officer, CO et MLRO
How to Set Up an Anti-Money Laundering Process
Ref
6210975
Tarif
190€ HT

Prochaines sessions

Le choix de la session vous sera demandé lors de votre inscription.

À distance
Prochaines sessions
07 oct. 2021
07-10-2021
Cette formation vous intéresse ?