Course outline
In light of the growing threat of financial crime, Anti-Money Laundering and Counter-Terrorism Financing is becoming a top priority for governments across the globe. As a result, the AML/CFT programs of financial professionals are imperative to achieving and sustaining governmental strategies to combat financial crime.
This course details your requirements regarding this topic and addresses in a comprehensive and practical way the questions you may be confronted with in the context of your professional duties and the progressive evolution of financial crime and the related regulatory framework.
Course highlights
- 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
- GAFI report
- Whistleblowing
- Penal and administrative sanctions
Benefits of the program
At the end of the course, you will be able to:
- Understand the legal and regulatory AML/CFT framework in Luxembourg;
- Know your professional obligations as a Director/Board member;
- Understand the AML/CFT controls required for UCIs;
- Meet the challenges in relation to regulatory/legal changes.
This module is dedicated to Directors of Investment Funds in Luxembourg.
It is also suitable for Company Secretaries and for 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.
Practical details
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Test at the end of the course: a score of 75% is needed for successful completion. The participant has only 2 attempts to complete the course.
- Only upon reception of payment, the participant will have access to the e-learning course. The reconciliation is processed once a week.
- The registration to the course will close on 15 December. The e-Learning should be completed until 31 December 2024.
For registrations above 3 participants:
- Please contact Emily Ball (e.ball@ila.lu) if you would like to register more than 3 participants to the course. A discount of 15% can be granted for a registration of 6 and above participants.
- The registration fees include the access to the learning platform and the issuance of a certificate of participation subject to the successful completion of the test.
- Follow-up reporting for group registrations is NOT included but can be done upon request and would involve additional costs.
Date & Time
To be completed until 31/12/2024
Venue
Online
CPD hours
2.30 hours
Book your spot
Member fee : 150,00€ (VAT excl.)
Non-member fee: 250,00€ (VAT excl.)
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Speakers
Agenda and schedule
Venue
Chambre de Commerce Luxembourg
7 Rue Alcide de Gasperi
1615 Luxembourg - Luxembourg
Contact the organiser
Institut Luxembourgeois des Administrateurs
events@ila.lu
| +352 26 49 58 5963