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Exam preparation and professional training in Luxembourg

AML/CFT Luxembourg: 99 eurosBuy this course, 99 euros

Take the free CCDL test

Free test · 2 minutes · instant result

Where do you stand today on AML/CFT, the CSSF and the 2027 AML package? Find out free.

Eight questions. Your score appears straight away, with the areas to strengthen first and the course that covers them.

I work in:

Compare the four courses ·

Free sample

Watch the first lesson, in full

Not a trailer and not an extract. This is Module 1, lesson 1 of AML/CFT and KYC in Luxembourg practice exactly as it plays inside the course, with subtitles. No account, no payment, nothing to fill in.

AML/CFT and KYC in Luxembourg practice Module 1, lesson 1 · Full lesson, free

Why this framework looks the way it is. Four instruments, four different legal weights. Knowing which layer holds what is the difference between finding an obligation and hunting in the wrong document.

The whole lesson, free, with no account. Nothing plays until you press play, and the subtitles are on, so it can be watched with the sound off.

Next, also free

Lesson 1.2. The Law of 12 November 2004, and what it actually requires

Articles 2, 3, 4 and 5 of the coordinated text, and the two articles inserted in July 2026 that most internal procedures do not yet cover.

2:49 · the second free lesson of this course, again with no account.

Watch the second lesson free
The whole course

AML/CFT and KYC in Luxembourg practice

30 narrated lessons across seven modules, each with its word-for-word transcript, its sources, an assessment per module and a printable certificate.

List price 99 euros. 12 months of access.

Buy this course, 99 euros
Your route through the course

From the rule to the working file

1. Watch free

Watch the first two full lessons of each course without an account.

2. Choose your course

Choose the course that matches your work, or take the five minute assessment for a recommendation.

3. Work through each module

Study the lessons, use the working documents and complete module assessments for certificates of completion.

What is inside

30 AML/CFT lessons in seven modules; 18 CSSF lessons in six; 12 lessons on the 2027 AML package in four. Full transcripts, linked legal sources and module assessments.

For compliance officers, legal teams and fund professionals who need a clear working route from the rule to the file, decision or response.

The problem

Does any of this sound familiar?

Four situations that come up again and again in Luxembourg legal, compliance and fund teams.

Years in the same role

You have been in the same role for years and nobody has told you what is actually missing.

Regulation learned late

You find out what the regulator expects only when something has already gone wrong.

Passed over

You are technically strong, and the promotion went to someone who could name the framework.

No time to read

Three regulatory frameworks changed in three years and you have not had time to read any of them properly.

Coverage

Three tracks

The assessment reads your answers against the track you work in. Pick the one closest to your function.

Track 01

Legal in-house

Counsel in a regulated or corporate entity. Negotiation, governance, budget ownership and board reporting.

Track 02

Compliance

Compliance, AML and regulatory functions. Risk assessment, monitoring plans and CSSF inspections.

Track 03

Funds

Fund operations, oversight and structuring. AIFMD, NAV, delegate oversight and ManCo governance.

The output

What you get at the end

Five minutes of questions produce a written page and one course recommended, not a score. A worked example is below.

1. About youFunction, experience, level, entity, and the role you want next.
2. ConfidenceThe three subjects the Luxembourg framework tests.
3. ResultOne course recommended, with its price, and the other two beside it.

A constructed example. Not a real person's result: the answers in it were invented for the illustration.

Compliance

Read against 3 to 8 years in the Luxembourg financial sector.

Current levelOfficer Entity typeManagement company or AIFM TargetHead of function
LevelFramework levelStatus
Level 1Analyst or junior officer
Level 2Officer or senior officerCurrent
Level 3Head of function, conducting officer, MLROTarget
2of the three subjects rated at the two lower levels of confidence. The course recommended below is the weakest of the three.
Diagnosis

You are in Compliance, at Officer level, with 3 to 8 years in the Luxembourg financial sector. Entity type: Management company or AIFM. The role you want next is Head of function.

What the next role demands

Head of function is not more of the same work. At that level the framework expects ownership of the risk assessment, handling the supervisor directly and reporting to the board. Work at Officer level rarely forces you to build any of them, which is why the distance stays invisible until an interview or an inspection exposes it.

Indicative priority, in order

In this order. One, dealing with the CSSF. Two, AML/CFT and KYC in Luxembourg practice. Three, the 2027 AML package. That is an indicative priority, taken from your three confidence answers, weakest first. It orders suggestions, it does not measure impact.

The course that covers it

CSSF Readiness: requests, inspections and observation letters

It is the lowest of your three answers: on dealing with the CSSF you answered "I have seen correspondence but not handled it". The other two are above it.

Course price149 eurosOne payment for 12 months of access.
Access12 monthsOne purchase unlocks one course for 12 months from the date of purchase.

45 minutes 13 seconds of video across six modules. Open the course page.

AML/CFT and KYC in Luxembourg practiceCourse price 99 euros
The 2027 AML package: a gap analysis for your entityCourse price 149 euros

FAQ

Before you start

What can I watch free?

The first two lessons of each course, without an account.

What does one purchase include?

One complete course, its published updates and 12 months of access.

Are these official qualifications?

These are independent courses with certificates of completion. The seller and terms explain their status.

Can my firm buy seats?

Five seats cost €499; ten cost €899. The team page handles the invoice.

Which course should I take?

The five minute assessment recommends one from your answers and explains why.

What is this assessment?

A self-assessment, not a test. Nobody marks you, so it is only as accurate as your own honesty. It takes about five minutes and the result is on the page at the end.

Where does the skills framework come from?

From primary sources: Luxembourg legislation on Legilux, the CSSF's regulations, circulars and published sanction decisions, EU regulation on EUR-Lex, and ESMA guidelines. Where no public source describes a practice, that is said rather than filled in.

Are the courses on sale?

Buy one complete course with its published updates and 12 months of access. AML/CFT 99 euros. CSSF Readiness 149 euros. The 2027 AML package 149 euros. Five team seats cost €499 and ten cost €899; the team page handles the invoice.

What happens to my email address?

Optional, and your result is complete without it. If you give it, the written report is sent and nothing else is. It is not sold, not shared with employers or recruiters, and it can be deleted at any time through the contact page.

Four courses, on sale now

Choose your course from 99 euros. Two lessons of each course are free.

Not sure which one?

0 of 8
Questions 1 to 5 of 8

About you

Your answers set the level the rest is read against. Nothing is marked and nothing is shared with an employer.

5 of 8
Questions 6 to 8 of 8

Confidence

Three questions on the three subjects the framework tests. There is no right answer, and nothing is shared with an employer.

Result

Where you stand

Send me the written report

Get your result as a written report, with the reasoning behind each priority.