Document your firm’s AML/CFT training

The programme and its delivery, in writing

Article 46(2) of CSSF Regulation No 12-02 says:

“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.”

Plan the training across the year for your people and their roles. Record the programme, its timetable and each person’s participation in your firm’s own training file.

What the course covers

Seven modules, 30 lessons and 91 minutes of English-language video. The course covers the 2004 Law, CSSF Regulation 12-02, risk-based due diligence, beneficial ownership and the RBE, PEPs, monitoring and CRF/goAML reporting, sanctions, supervision and the European AML package for 2027. Transcripts, source links and assessments support each learner.

A named completion certificate for the training file

After the final assessment, each learner receives a certificate with their name, completion date, video duration, content version and the modules covered. The organisation panel brings together invitations, progress, assessment results and certificates for export.

Make the general module part of your firm’s plan

This course is the general module. Your firm documents its own adaptation: which roles take it, which risks need further training, the timetable, the owner and how delivery is recorded. Download the editable plan page and complete it for your organisation.

Seats and invoices

One seat: €99. Five seats: €499. Ten seats: €899. Each seat gives 12 months of access. Enter the company name and billing address at checkout; add a VAT number if you have one. Pay by card for an invoice with the receipt, or request an invoice payable by bank transfer. Assign seats by email from the organisation panel.

Every price is the total due: SayPeter SARL-S falls under the small business exemption scheme (art. 57 Luxembourg VAT law) and therefore charges no VAT.