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

e-learning

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.

Erreichtes Niveau

Fortgeschritten

Dauer

2,30 Stunde(n)

Sprache(n) der Dienstleistung

EN

Nächster Termin

Sich anmelden

Preis

150.00€

Voraussetzungen

No specific pre-requisite is required

Ziele

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

Pädagogische Methoden

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

Zertifikat, Diplom

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

Kontakt für diese Weiterbildung

Emily Ball

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