Course Description

AML/KYC/COMPLIANCE - PRACTICAL FRAMWORK - Description

Upon concluding this three-month comprehensive training, attendees will be fully versed in the practical framework of AML/KYC/Compliance, specifically tailored to the nuances of the financial sector, including banks and other financial institutions. This intensive module will simulate    the operational environment, positioning participants in line with the duties of an AML/KYC officer or compliance analyst. Through detailed,      practical exercises, attendees will dissect and engage with intricate case studies, refining capabilities in KYC validation, systematic plausibility evaluations, high-risk identification, and the meticulous application of customer due diligence standards.

Languages: English and French

Location: Online via Zoom. After inscription you will receive invitation to join the training via Zoom before the date of training.

Duration: 3 months, from 13 September to 9 December 2023

The training is organized into multiple one-hour sessions; please consult the schedule for details. Note that the timetable is subject to modifications.

Important: For optimal effectiveness, this course should be pursued in conjunction with the AML/KYC/Compliance theoretical framework.

Trainer : ANCA DATCU

Anca Datcu stands out as a prominent expert in Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Know Your     Customer (KYC) standards, particularly in Luxembourg's financial sector. Having begun her career in Romania, she has since established herself in key roles at esteemed institutions such as YLP Sàrl and the Ordre des Experts Comptables (OEC), Luxembourg. Notably, Anca has been with ClearTrust Consulting (CTC) for over three years, where she specifically provides an in-depth, practical framework training in AML/KYC/Compliance, reflecting her vast experience and dedication. With an education in law from the Romanian American University, coupled with specialized Luxembourg Law training and proficiency in languages like French, English, and Romanian, Anca's credentials are exemplary. Her affiliations with respected associations like ALCO and ALJB further amplify her stature in the financial community.