Banques

E-Learning - Anti Money Laundering

Description
Flexible customizable offer that consists of presenting the theoretical principles in a dynamic and interactive way, including practical applications adapted to the problems encountered by the main actors concerned. This theme also meets the legal obligations related to the fight against money laundering and the financing of terrorism.
Objective
Our proximity to financial institutions and the work of experts in our quality circles enables us to offer you content that is always up to date in a constantly changing regulatory environment.
Duration

+/- 1.30 h (licence remains active for 6 months)

Access to training / Pricing

To order your licenses (at least 50) at the price of 60 EUR / license, please send a request to elearning@houseoftraining.lu.

You will receive the steps to follow.

This training is accessible via the Internet, and is also available in French on request.

Reporting

Full reporting in Excel can be generated on demand from a large number of licenses.

Formation
Formation
& Examen
Examen
EN

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