The objective of this 4-hour session is to provide Fund Directors and Board members with an understanding of their increasing role, responsibilities and obligations, for 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 its regulatory environment from a Luxembourg perspective, but also how to handle suspicion cases of money laundering or terrorist financing. This training is interactive and practical examples are used to enhance the learning process.
This course is dedicated to Fund Directors.
215€ for members
280€ for non-members
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You didn't see the course on the list, but you would like to take it? Please contact us at email@example.com. Once we have received a sufficient number of requests from interested participants we will get back to you with a date.