AML elearning in Luxembourg
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Transcript of AML elearning in Luxembourg
The NEW Corporate elearning Platformfor Luxembourg
View the full course catalogue atwww.elearn.lu
Governance People SA7 route de Treves, L2632 Findel, Luxembourg
+352 2099 0101 [email protected]
For the Attention of:
The Chief Compliance Officer or
The Head of HR/Training
Course Certificates & Reporting
All of the courses running on our platform can issue course completion certificates automatically to the users where they have obtained the learning objectives. Where required we can provide copies to nominated Compliance and Human Resources teams.
Where requested, we also provide detailed course completion reporting to Compliance / Human Resources staff so that they can track the progress of users. Reporting can be customised to your specific needs and reporting frequency.
We speak / nous parlons
Anti-Money Laundering / Combating Terrorist Financing - Luxembourg
This elearning course covers anti-money laundering and combating terrorist financing within the Luxembourg laws, regulations and circulars (CSSF and CAA).
•Suitable for all levels of users• Includes a 10 question Knowledge Check•Fully customisable (i.e. branded with your logo, adapted
to your AML policies and with questions specific to your organisation)
•Available in with additional languages on request
AML Industry Specific elearning Courses
•AML in Private Banking & Wealth Management•AML in Investment Funds•AML in Life Assurance•AML in Trade Finance
These industry specific courses are divided into 4 main modules dealing with:
• Risks• Red Flags• Real Examples • Regulatory Inspections
We call these the 4 Rs of AML. The courses are not specific to a particular jurisdiction and can be used globally. They are available in with additional languages on request.
Mix and Match: Our AML courses be combined to create a very specific course for your staff. Delivery Method: Can be run on our elearning platform or on your existing SCORM compatible platform.
Our elearning Platform
We have created a robust, scalable and multi-lingual elearning platform (LMS) and we currently offer clients access to the platform in two different versions:
• For retail and lower volume sales we run the platform under our own elearn.lu branding.
• For corporate clients, with a desire to have the platform with their own look and feel, we can offer a fully branded version of the platform.
Our elearning Partners
Our mission is to provide the best elearning experience and range to our client companies on a single platform. To help in that aim we have partnered with some of the best elearning providers in the World:
Working together, we bring you access to 800+ high quality elearning courses. Regardless of the size of your organisation, we have a cost effective elearning solution for you:
Anti-Money Laundering & Financial CrimeGovernance, Risk & Compliance
Internal AuditFinancial Markets
Sales Development SkillsManagement & Leadership Skills
LanguagesIT, Project Management and Business Processes
+Customised & bespoke elearning courses designed & created in Luxembourg by