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

Welches Niveau wird mit dem Abschluss der Weiterbildung angestrebt?

Fortgeschritten

Wie lange dauert die Weiterbildung?

2,30 Stunde(n)

In welcher/n Sprache(n) wird die Weiterbildung angeboten?

Wann findet der nächste Termin statt?

Sich anmelden

Wie viel kostet die Weiterbildung?

150.00€

Wer bietet diese Weiterbildung an?

ILA is a non-profit organisation founded on 14th April 2005. It was launched in Luxembourg following the Second European Conference on Corporate Governance organized jointly by the European Presidency and the European Commission in order to aid and support Directors in their functions. ILA is an active member of ecoDa, the European Confederation of Directors Associations.

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An wen richtet sich die Weiterbildung?

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.

Welche Voraussetzungen müssen erfüllt sein?

No specific pre-requisite is required

Welche Ziele werden verfolgt bzw. welche Kompetenzen sollen erworben werden?

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.