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

Which level is targeted at the end of the training course?

Advanced

How long does the training course last?

2,30 hours(s)

In which language(s) is the training course taught?

When will the next session take place?

How much does the training course cost?

150.00€

Who is organising this training course?

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.

Who is the training course aimed at?

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.

What are the prerequisites?

No specific pre-requisite is required

What are the aims or the skills being targeted?

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.