AML for Luxembourg Investment Funds - Directors and Senior Executives

e-learning

Duration

 2,00 hours(s)

+/- 2h (licence remains active for 6 months)

Language(s) of service

EN

Next session

Who is organizing this training?

Fondation créée en 2015 par la Chambre de Commerce et l’Association des Banques et Banquiers Luxembourg (ABBL), la House of Training est un organisme agréé de formation professionnelle continue qui s'engage à contribuer activement à la compétitivité et à l'attractivité du Luxembourg en développant les compétences de ceux qui font vivre son économie.

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Goals

This is a specialist AML e-learning course designed specifically to conform to the requirements of the CSSF for investment fund professionals. The course provides an annual update on general AML matters and then progresses to look at the specialist area of AML risk for investment funds in Luxembourg.

  • You gain a basic understanding as to what money laundering and terrorist financing are. We also look at the impact these activities have on society as a whole.
  • You gain an appreciation of the stakeholders, laws and regulations concerning anti-money laundering and combating terrorist financing in the EU and Luxembourg.
  • You gain an understanding of the AML risks posed by Investment Fund products and services.
  • You can identify potential AML red flags on client transactions; and
  • You have an awareness of AML examples and typographies relevant to Investment Funds.

Contents

General AML – Luxembourg

  • Money Laundering
  • Combating Terrorist Financing
  • Proliferation Financing
  • Anti-Money Laundering
  • AML / CTF Basics
  • Sanctions
  • AML / CTF in the EU
  • AML / CTF in Luxembourg

AML for Luxembourg Investment Funds

  • Market Overview
  • Risk Assessment and Mitigation
  • CSSF Best Practices and Recommendations
  • AML Red FLags
  • Tax Crimes
  • Real Examples
  • Directors and Senior Executives

Organization contact details

House of Training

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