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

Erreechten Niveau

Avancéiert

Dauer

2,30 Stonn(en)

Sprooch(e) vun der Déngschtleeschtung

Nächst Sessioun

Sech umellen

Präis

150.00€

Wien organiséiert dës Formatioun?

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.

Méi gesinn

Den Inhalt vun dëser Säit ass net op Lëtzebuergesch verfügbar

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.

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.