Anti-Money Laundering & Counter Terrorist Financing
The objective of this 4-hour session is to provide Fund Directors and Board members with an understanding of their increasing role, responsibilities and obligations for preventing money laundering and terrorist financing.
Thanks to their professional experience in the Investment Fund Industry, our experts will cover not only the fundamentals of the prevention of money laundering and the regulatory environment from a Luxembourg perspective, but also how to deal in case of suspicion of money laundering or terrorist financing. This training will be interactive and practical examples will be used to enhance the learning.
- Legal & Regulatory framework
- AML Professional Obligations
- Overview of AML controls for Funds
- Hot Topics
- Indicators of ML/TF in the Fund Industry
- Case Studies
- FIU Report & Typologies
This training will be interactive and practical examples will be used to enhance the learning.
A qui s'adresse la formation?
This course is specifically dedicated to Directos & Board members of investment funds in Luxembourg. This module is also suitable for Money Laundering Reporting Officer.
A certificate of participation will be provided to participants who have fully attended the course.