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

E-learning

U wie riicht sech d'Formatioun?

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.

Erreechten Niveau

Avancéiert

Dauer

2,30 Stonn(en)

Sprooch(e) vun der Déngschtleeschtung

EN

Nächst Sessioun

Sech umellen

Präis

150.00€

Virkenntnisser

No specific pre-requisite is required

Ziler

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.

Inhalt

  • 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

Pedagogesch Methoden

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

Certificat, Diplom

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

Kontakt fir dës Formatioun

Emily Ball

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