Course : AML (Anti-money laundering) and KYC (Know your Customer)Regulatory framework and requirements
Practical course - 1d
- 7h00 - Ref. AML
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 | Identify customer knowledge obligations |
| Be able to identify the risk of fraud, money laundering or terrorist financing |
| Participate in the implementation of AML and KYC systems to prevent risks |
Intended audience
Anyone concerned with anti-money laundering and the prevention of terrorist financing.
Prerequisites
No special knowledge required.
Practical details
Hands-on work
Case studies adapted to the participants' context, sharing of experiences and practices.
Teaching methods
Alternating theory/practice with application to the context and experience of participants.
Course schedule
1 Measuring the importance of the AMI challenge
- The techniques, scale and economic consequences of money laundering.
- Terrorist financing and financial embargoes.
- Politically exposed persons (PEPs) and corruption.
- Tax fraud and sensitive financial centers: focus on FATCA versus CRS.
- The role of banking and financial institutions in the fight against money laundering.
Hands-on work
Study of the main scandals: Panama Papers, Lafarge/Daesh, BNP Paribas, UBS, Google.
2 Applying the national and international legal framework
- The actions of the ACPR and the financial intelligence unit.
- European directives and the 5th and 6th AML directives
- The main Luxembourg legislation in force and the professions concerned.
- Primary offences and the offence of money laundering.
Hands-on work
Formalization of a repository of obligations and a summary of practical transpositions into a company's processes.
3 Improve your customer knowledge (KYC)
- The Know Your Customer (KYC) principle.
- Customers and types of operation to be monitored.
- Simplified and reinforced due diligence obligations.
- Execution of due diligence measures by third parties.
- Good practice in customer questioning.
Hands-on work
Map the main tax havens, identify tax evasion and avoidance techniques and analyze a financial arrangement "suspect".
4 Contribute to an anti-money laundering system
- Detection and monitoring: warning indicators.
- Cooperation with the authorities and AML's main internal and external reporting processes.
- Initial, regulatory and corrective suspicious transaction reports.
- The obligation of professional secrecy and restrictive measures.
- Storage and traceability systems.
Hands-on work
Setting up a control procedure. Example: opening an account.
Customer reviews
4,6 / 5
Customer reviews are based on end-of-course evaluations. The score is calculated from all evaluations within the past year. Only reviews with a textual comment are displayed.
KIM-LÉA B.
10/12/25
4 / 5
Very interesting content, but it's a shame it's distance learning. A little lacking in case studies.
LAURA C.
10/12/25
4 / 5
A lot of very interesting information, but the short length of the course means that we're just skimming over the surfaceAs for the exercises ... only one, so not much in the way of concrete information.
TOILANTI I.
10/12/25
5 / 5
Very clear
Publication date : 01/25/2024
PARTICIPANTS
Anyone concerned with anti-money laundering and the prevention of terrorist financing.
PREREQUISITES
No special knowledge required.
TRAINER QUALIFICATIONS
The experts leading the training are specialists in the covered subjects. They have been approved by our instructional teams for both their professional knowledge and their teaching ability, for each course they teach. They have at least five to ten years of experience in their field and hold (or have held) decision-making positions in companies.
ASSESSMENT TERMS
The trainer evaluates each participant’s academic progress throughout the training using multiple choice, scenarios, hands-on work and more.
Participants also complete a placement test before and after the course to measure the skills they’ve developed.
TERMS AND DEADLINES
Registration must be completed 24 hours before the start of the training.
ACCESSIBILITY FOR PEOPLE WITH DISABILITIES
Do you need special accessibility accommodations? Contact Mrs. Fosse, Disability Manager, at psh-accueil@orsys.fr to review your request and its feasibility.
Anyone concerned with anti-money laundering and the prevention of terrorist financing.
PREREQUISITES
No special knowledge required.
TRAINER QUALIFICATIONS
The experts leading the training are specialists in the covered subjects. They have been approved by our instructional teams for both their professional knowledge and their teaching ability, for each course they teach. They have at least five to ten years of experience in their field and hold (or have held) decision-making positions in companies.
ASSESSMENT TERMS
The trainer evaluates each participant’s academic progress throughout the training using multiple choice, scenarios, hands-on work and more.
Participants also complete a placement test before and after the course to measure the skills they’ve developed.
TEACHING AIDS AND TECHNICAL RESOURCES
• The main teaching aids and instructional methods used in the training are audiovisual aids, documentation and course material, hands-on application exercises and corrected exercises for practical training courses, case studies and coverage of real cases for training seminars.
• At the end of each course or seminar, ORSYS provides participants with a course evaluation questionnaire that is analysed by our instructional teams.
• A check-in sheet for each half-day of attendance is provided at the end of the training, along with a course completion certificate if the trainee attended the entire session.
• The main teaching aids and instructional methods used in the training are audiovisual aids, documentation and course material, hands-on application exercises and corrected exercises for practical training courses, case studies and coverage of real cases for training seminars.
• At the end of each course or seminar, ORSYS provides participants with a course evaluation questionnaire that is analysed by our instructional teams.
• A check-in sheet for each half-day of attendance is provided at the end of the training, along with a course completion certificate if the trainee attended the entire session.
TERMS AND DEADLINES
Registration must be completed 24 hours before the start of the training.
ACCESSIBILITY FOR PEOPLE WITH DISABILITIES
Do you need special accessibility accommodations? Contact Mrs. Fosse, Disability Manager, at psh-accueil@orsys.fr to review your request and its feasibility.
Dates and locations
Last places available
Guaranteed date, in person or remotely
Guaranteed session