What is a training plan
The training plan, an essential tool
In compliance with anti-money laundering & counter terrorist financing (AML/CTF) requirements:
Every professional shall have a training and awareness-raising programme for the whole personnel which observes highly qualitative criteria and whose content and calendar take into account the specific needs of the professional. This programme, as well as its realisation, shall be documented in writing.
The AML/CTF training plan ensures that all staff members of the company, including all members of the management bodies and authorised management, follow an appropriate AML/CTF training programme.
- Training on AML/CTF fundamentals is planned for each newly recruited employee
- Different trainings are planned for each staff member over a period of 3 years
- Advanced trainings are available for those who are more exposed to ML/TF risks
- Training courses specific to your professional activity are also available
Personalised content
The AML/CTF training programme is organised over a period of three years in order to take into account the availability of all your employees.
ARCAD offers you a training plan built around the following elements:
- The key points of the Anti-Money Laundering Law and new legal developments
- In-depth training on anti-money laundering legislation and new legal developments
- Identification of Ultimate Beneficial Owners
- General and tax indicators that may give rise to suspicious transaction reports
- ML/TF risk analysis
- Vulnerabilities, threats and mitigation measures relating to terrorism and its financing
- Vulnerabilities, threats and mitigation measures relating to proliferation and its financing
- Financial sanctions and cooperation
- OEC, AED & CSSF specificities
- AML/CTF knowledge test
- ...
Our strengths
E-Learning & Webinar
- Choose the appropriate trainings for your professional activity
- Compose your tailor-made plan
- Opt for E-Learning or Webinar trainings
- Get a transparent offer
English 
French 
