Anti-Money Laundering & Counter Terrorist Financing

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.

ILA, in cooperation with Deloitte Luxembourg, is pleased to launch another session of its course on Anti-Money Laundering & Counter Terrorist Financing specifically dedicated to Fund Directors. 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 suspicious 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.