AML for Fund Directors

Description

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. 

Practical details

Duration

4.00 hours

Fees

215€ for members
280€ for non-members


E-learning available


More information?

Please reach us at events@ila.lu, we will do our best to help!