Anti-Money Laundering & Counter Terrorist Financing

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

Course outline

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 the regulatory environment from a Luxembourg perspective, but also how to deal in case of suspicion of money laundering or terrorist financing. This training will be interactive and practical examples will be used to enhance the learning. 

Target audience

This course is dedicated to Fund Directors.

Location

Chambre de Commerce du Luxembourg
7, Rue Alcide de Gasperi
    2981 Luxembourg
    Luxembourg
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Date and Time

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

CPD Hours

4.0 hours

Contact

ILA - Institut Luxembourgeois des Administrateurs

Language(s)

English

Terms and Conditions