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Live Event Course: AML / CFT Luxembourg Luxembourg Mancos

1,5 heure(s)

Objectifs

There are 5 core objectives of this interactive AML course:

  • You refresh your basic understanding as to what money laundering and terrorist financing are.
  • You gain an appreciation of the stakeholders, laws and regulations concerning anti-money laundering and combating terrorist financing in the EU and Luxembourg.
  • We look at the potential impact that non-compliance with the laws could have on you or your organisation.
  • You understand the specific risks that impact investment funds.
  • We discover some emerging issues that may impact the investment fund industry

Contenu

  • Live Video Conference – 90 minutes
  • Online Assessment – 10 minutes
  • Download Completion Certificate
Méthodes pédagogiques
  • Live video conference followed by online assessment and certificate

Public cible

A qui s'adresse la formation?

This live event course is primarily focussed on board of directors, conducting officers and senior executives within the Luxembourg investment fund industry. There is a minimum of 5 users per session.

 
Prérequis

None

Evaluation

Méthodes d'évaluation

  • online assessment
  • Fully configurable - Number of Questions,
  • Ability to customize to your organisation

 
Certificat, diplôme

Certificate provided in PDF - copy available to HR, Compliance

Informations supplémentaires

The video conference is presented by Leslie Foster. Leslie has 25+ years of experience working in corporate governance and has been presenting AML training courses to institutions and boards of directors for the last 5 years.

Voir les coordonnées de l'organisme


Le contenu de ce descriptif de formation est de la seule responsabilité de son auteur, l'organisme de formation Governance People.

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Caractéristiques
Niveau Avancé
Organisation e-learning

There is a minimum of 5 users per session.

Langues de prestation
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