AML-CFT Compliance and Cash Thresholds for Luxury Goods & High-Value Dealers

This self-paced compliance program is designed for high-value dealers and other non-financial businesses handling luxury goods, high-value transactions, and cross-border clients. It explains the EU AML-CFT framework, the €10,000 cash threshold, customer due diligence, sanctions and PEP screening, beneficial ownership checks, transaction red flags, and reporting duties. Participants will learn how to apply risk-based controls in luxury retail, maintain defensible records, identify suspicious activity, and meet FIU reporting obligations while avoiding tipping-off. The program follows a strict sequential order and concludes with a scenario-based certification exam.