Anti-Money Laundering & Counter Terrorist Financing

The course registration is closed. Please contact the ILA team for support – events@ila.lu

8:45 AM	Welcome coffee & registration
9:00 AM	Introduction
9:10 AM	Overview of Anti-Money Laundering Legal & Regulatory Framework in Luxembourg Overview of Anti-Money Laundering professional obligations Overview of AML controls for UCI’s
11:00 AM	Coffee break
11:10 AM	Examples of hot topics in the Investment Fund Industry for Board members (register of beneficial owner, etc...) Detection of Money Laundering indicators Key Luxembourg FIU Report and Statistics for Luxembourg Key operational issues and types of shortcomings identified by the regulator (CSSF) and by independent statutory auditors Summary, Questions and Answers

Chambre de Commerce du Luxembourg

7 Rue Alcide de Gasperi
L-1615 Luxembourg
Luxembourg

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From 12/11/2019 08:45
To 12/11/2019 13:00

4.0 hours

ILA - Institut Luxembourgeois des Administrateurs

English