Anti-Money Laundering (AML) & Counter Terrorist Financing (CFT) for Fund Directors (e-learning)

e-learning

Who is the training for?

This module is dedicated to Directors of Investment Funds in Luxembourg.

It is also suitable for company secretaries and non-resident board members who need to be provided with a clear and concise understanding of the AML requirements in the Luxembourg Investment Funds sector.

Level reached

Advanced

Duration

2,30 hours(s)

Language(s) of service

EN

Next session

Register

Price

150.00€

Prerequisites

No specific pre-requisite is required

Goals

In light of the growing threat of financial crime, anti-money laundering and counter-terrorism financing are becoming top priorities for governments worldwide. As a result, financial professionals' AML/CFT programs are imperative to achieving and sustaining governmental strategies to combat financial crime.

Contents

  • Overview of money laundering and terrorist financing
  • The AML/CFT legal and regulatory framework
  • The AML/CFT professional obligations
  • Hot topics
  • Issues identified by the regulator and the independent statutory auditors
  • EC AML package
  • FATF report
  • Whistleblowing
  • Criminal and administrative sanctions

Teaching methods

This updated training (February 2024) will be interactive and practical examples will enhance the learning.

Certificate, diploma

A certificate of participation will be provided to participants who have fully attended the course.

Organization contact details

Emily Ball

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