- The video of every lesson, and the word-for-word transcript beside it
- Every claim linked to its primary source, with a source register per lesson
- An assessment for each of the 7 modules, and an end-of-course assessment
- A printable certificate carrying your name, the date and the content version
- The downloadable artefacts and one page references for this course
Expensing it? The invoice can be made out to your firm, with its VAT number and your purchase order reference. Buying for several people: seats for a team.
The narrated video runs about 1 hour 31 minutes across the 30 lessons. That is short on purpose: no filler and no reading out of the law, with the work in the transcripts, the sources, the assessments and the artefacts.
Module 4. Monitoring, suspicion and reporting to the CRF
Ongoing monitoring and the two obligations hidden in its definition, the three thresholds in article 5 with attempts covered regardless of amount, registration and reporting through goAML as the exclusive channel, the prohibition on disclosure alongside the duty in article 5(3) to refrain from carrying out the transaction, the flagging mechanism inserted as article 5-1 by the Law of 22 July 2026, and a dedicated terrorist financing lesson on legitimate funds, NPO risk and the separate reporting and freezing duties.
Every instrument this lesson is built from, linked to its official text
Ongoing monitoring is the fourth obligation in article 3 of the Law of 12 November 2004. The due diligence and ongoing monitoring articles of CSSF Regulation 12-02 carry the operational detail, and the Grand-ducal Regulation of 1 February 2010 carries the risk factors that set the intensity of the monitoring.
- Law of 12 November 2004 on the fight against money laundering and terrorist financing Coordinated text published by the CSSF https://www.cssf.lu/en/Document/law-of-12-november-2004/
- CSSF Regulation No 12-02 of 14 December 2012 Coordinated version published by the CSSF https://www.cssf.lu/en/Document/cssf-regulation-n12-02-2/
- Grand-ducal Regulation of 1 February 2010 Coordinated version published by the CSSF https://www.cssf.lu/en/Document/grand-ducal-regulation-of-1-february-2010/
Module 4. Monitoring, suspicion and reporting to the CRF
- Lesson 4.1. Ongoing monitoring, and what it actually obliges 2:48 · this page
- Lesson 4.2. When suspicion arises 3:54
- Lesson 4.3. goAML, the only channel 2:54
- Lesson 4.4. Disclosure, and the transaction in front of you 4:08
- Lesson 4.5. After the report, and the duty that runs the other way 3:44
- Lesson 4.6. Countering the financing of terrorism: what changes in practice 3:10
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