AML/CFT: know your investments (sold out)

Please note that registrations are closed as the event is sold out.




We are pleased to invite you to the event focusing on know your investments from an AML/CFT perspective, organised by the ILA Alternative Investment Funds Committee and hosted by Arendt.


The event will focus on due diligence and monitoring of the assets of investment funds from an AML/CFT perspective, covering both liquid and illiquid asset classes. It aims to:

  • Provide Directors of Investment Funds and IFMs with an understanding of the key obligations and expectations in terms of "know your investments"
  • Provide practical insight on how leading asset managers are approaching "know your investments" for the main alternative asset classes, and the challenges they face 
  • Enable Directors to identify the key questions to be asking and exercise their oversight responsibilities in relation to the "know your investments" process


Date & Time

14/10/2024 - 16:00
18:30

Venue

Arendt House

CPD hours

2.0 hours

Book your spot

Member fee : 0,00€

Non-member fee: 50,00€ (VAT excl.)



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Speakers

Adrian ALDINGER

Arendt & Medernach

Keith BURMAN

Non-Executive Director

Manfred HOFFMANN

Arendt & Medernach

Michel IANNONE

Arendt & Medernach

Valeriia KOTSUR

Stonehage Fleming Corporate Services Luxembourg S.A.

Sandrine PÉRIOT

Arendt & Medernach

Isabelle SCHERF

Fidelity International

Elina VINCENT

M&G Luxembourg SA

Yann POWER

Non-Executive Director

Agenda and schedule

Venue

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 Arendt House
41A Avenue JF Kennedy

2082 Luxembourg - Luxembourg

Contact the organiser

Institut Luxembourgeois des Administrateurs

events@ila.lu  | +352 26 49 58 5963