CCDL preparation
21 Luxembourg law subjects, 96 French lessons, written questions and worked cases. Choose the full course, one group or one subject, with 12 months of access from purchase.
Explore CCDLFree 2-minute testYour readiness score and the course to start with.Take the testWatch two lessons free
Four courses. Built from the primary sources.
Courses for legal, compliance and fund professionals in Luxembourg
List price applies.
Each course is assembled from Luxembourg legislation, European regulations, CSSF regulations and published decisions. The first two lessons of each course are open to explore.
Catalogue
Four courses
Each course is bought on its own. Each is sold at its list price. One purchase unlocks one course for 12 months.
01
AML/CFT and KYC in Luxembourg practice
The 2004 Law as amended, CSSF Regulation 12-02, risk based due diligence, beneficial ownership and the RBE, PEPs, transaction monitoring and reporting to the CRF through goAML, international financial sanctions under the Law of 19 December 2020, the reporting and supervision cycle including the 2026 AMLA data collection templates, and the European package that applies from 10 July 2027.
02
CSSF Readiness: requests, inspections and observation letters
Where the CSSF's powers actually come from, what article 53 allows and what it does not, what an injunction obliges you to do and by when, how an on-site inspection runs from the annual plan through the fact validation meeting to the observation letter, what you owe through eDesk and when, what can be imposed on you, published about you and challenged by you, how to answer the letter and what happens inside a sanction procedure, and the obligations that catch entities out: ICT incident notification under DORA, thematic reviews and common supervisory actions, and the whistleblowing channel.
03
The 2027 AML package: a gap analysis for your entity
Regulation (EU) 2024/1624 applies from 10 July 2027 and replaces much of what you do today with directly applicable rules. What direct applicability does to the citations in your own procedures, the three figures from the package that are quoted wrongly almost every time, which of the two roles of the AMLA will ever reach your entity, what harmonised due diligence costs a group, the training obligation extended beyond your employees, and the gap analysis itself: eight rows, four columns, sequenced by lead time rather than by importance.
Side by side
Which one, on what it leaves you with
Who each one is for, what you know at the end of it, and the working document you are left holding.
| AML/CFT and KYC in Luxembourg practice | CSSF Readiness: requests, inspections and observation letters | The 2027 AML package: a gap analysis for your entity | |
|---|---|---|---|
| Best for | Building the foundation | Preparing for supervision | Preparing the 2027 transition, which applies from 10 July 2027 |
| Outcome | Understand the framework in force and what it requires of you | Know what an inspection expects, and how a request and an observation letter are answered | Know what changes and what does not, with an action plan sequenced by lead time |
| Practical output | An AML framework you can operate: the obligations, the files and the annual documents | An inspection readiness checklist, with the response playbook and the obligations calendar | A gap analysis for your entity, filled in against the Regulation and exportable |
| Price | List price 99 euros | List price 149 euros | List price 149 euros |
| Course page | Open the course · Watch two lessons free | Open the course · Watch two lessons free | Open the course · Watch two lessons free |
AML/CFT and KYC in Luxembourg practice
- Best for
- Building the foundation
- Outcome
- Understand the framework in force and what it requires of you
- Practical output
- An AML framework you can operate: the obligations, the files and the annual documents
- Price
- List price 99 euros
- Course page
- Open the course · Watch two lessons free
CSSF Readiness: requests, inspections and observation letters
- Best for
- Preparing for supervision
- Outcome
- Know what an inspection expects, and how a request and an observation letter are answered
- Practical output
- An inspection readiness checklist, with the response playbook and the obligations calendar
- Price
- List price 149 euros
- Course page
- Open the course · Watch two lessons free
The 2027 AML package: a gap analysis for your entity
- Best for
- Preparing the 2027 transition, which applies from 10 July 2027
- Outcome
- Know what changes and what does not, with an action plan sequenced by lead time
- Practical output
- A gap analysis for your entity, filled in against the Regulation and exportable
- Price
- List price 149 euros
- Course page
- Open the course · Watch two lessons free
Each course page states its module list, its runtime and its lesson count.
What these courses are, and what they are not
Three things worth stating plainly before you spend anything.
Primary sources, linked
Every legal source resolves to its official text on Legilux or cssf.lu. Nothing is paraphrased without a link back.
Dated editions
Each module carries a content version. Changes to the law in 2026 are named and dated.
Recorded, not live
No scheduled classes and no tutor. You work at your own pace, and lessons 1.1 and 1.2 of each course are free to watch.
What you get
What each course carries
Video lessons with full transcripts, a reading version that prints, working artefacts you fill in for your own entity, and an assessment with a certificate at the end of each module.
Not sure which one you need?
The free eight question assessment puts the compliance courses in your own order, weakest subject first.