Compliance, AML/KYC & Luxembourg Company Administration
One-Day Practical Training | VieKey Studio — 6–7 hours including the practical workshop. Also available as a half-day or modular in-house course.
Scope
A practical introduction to the compliance and corporate-administration framework relevant to Luxembourg businesses and professional-services organisations.
The training combines AML/KYC principles with practical company administration, governance, record keeping and compliance documentation.
Agenda & Sessions
Session 1 — Luxembourg Compliance Environment Regulatory framework • risk-based approach • responsibilities • governance • documentation • regulatory expectations
Session 2 — AML/KYC in Practice Customer identification • beneficial ownership • UBO • source of funds • source of wealth • risk classification • PEPs • sanctions • ongoing monitoring
Session 3 — Building a Compliance File KYC documentation • risk assessments • checklists • supporting evidence • review cycles • audit trail • record keeping
Session 4 — Luxembourg Company Administration Corporate records • shareholders • directors/managers • board decisions • shareholder decisions • mandates • filings • RCS/LBR • RBE
Session 5 — Compliance Organisation Policies • procedures • responsibilities • escalation • monitoring • document retention • digital compliance files
Practical Workshop Review a sample client/company file, identify gaps and design an appropriate compliance and administration checklist.
Skills You Will Develop
AML/KYC • UBO analysis • risk assessment • compliance documentation • corporate administration • governance • record keeping
After This Training, You Will Be Able To…
- Understand the principal components of an AML/KYC framework.
- Organise a structured customer due-diligence file.
- Identify beneficial owners and relevant supporting documentation.
- Apply a risk-based approach to client relationships.
- Understand key Luxembourg corporate-administration processes.
- Maintain better governance, compliance records and audit trails.
Keywords: AML • KYC • UBO • Luxembourg • Compliance • RCS • RBE • Corporate Governance • Due Diligence • Risk Assessment • Company Administration
