AML for Luxembourg Investment Funds

This is a specialist AML elearning 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.
A specific version of the module dedicated to Directors and Senior Executives is available

• 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.

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