Anti-Money Laundering & Counter Terrorist Financing

Formation inter-entreprise

À qui s'adresse la formation?

This course is dedicated explicitly to Directors and board members of investment funds in Luxembourg. It is also ideal for a Money Laundering Reporting Officer.

Niveau atteint

Avancé

Durée

0,50 jour(s)

4 CPD hours

Langues(s) de prestation

EN

Prochaine session

12.06.2024
Lieu
Luxembourg

Prix

220,00€

Prérequis

No pre-requisite is required.

Objectifs

ILA is pleased to launch another session of its course on Anti-Money Laundering and Counterterrorism Financing specifically dedicated to Fund Directors. This four-hour session aims to provide fund directors and board members with an understanding of their increasing role, responsibilities, and obligations in preventing money laundering and terrorist financing.

Thanks to their professional experience in the Investment Fund Industry, our experts will cover not only the fundamentals of the prevention of money laundering and the regulatory environment from a Luxembourg perspective but also how to deal in case of suspicion of money laundering or terrorist financing.

Contenu

  • Legal & Regulatory framework
  • AML Professional Obligations
  • Overview of AML Controls for Funds
  • Hot Topics
  • Indicators of ML/TF in the Fund Industry
  • Case Studies
  • FIU Report & Typologies

Méthodes pédagogiques

This updated training (May 20224) will be interactive and practical examples will enhance the learning.

Certificat, diplôme

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

Prochaine session

Date
Ville
Language & prix
12.06.2024
Luxembourg
EN 220,00€
19.11.2024
ILA Online
EN 220,00€

Informations supplémentaires

8:45 AM - Registration & welcome coffee

9:00 AM - Introduction

9:10 AM

  • Overview of Anti-Money Laundering Legal & Regulatory Framework in Luxembourg
  • Overview of Anti-Money Laundering professional obligations
  • Overview of AML controls for UCI’s

11:00 AM - Coffee break

11:15 AM

  • Hot topics in the Investment Fund Industry for Board members and on the RR/RC roles and obligations
  • Detection of Money Laundering indicators
  • Luxembourg FIU Report and Statistics for Luxembourg
  • Operational issues and types of shortcomings identified by the regulator (CSSF) and by independent statutory auditors
  • Summary, Questions and Answers

13:00 PM - Closing

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