Anti-Money Laundering & Counter Terrorist Financing

“Training for Fund Directors"

Event is sold out. To add your name on a waiting list please contact the ILA team – events@ila.lu

9:00 AM	Welcome & 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	Hot topics in the Investment Fund Industry for Board members and on the RR/RC roles and obligations Detection of Money Laundering indicators Luxembourg FIU Report and Statistics for Luxembourg Operational issues and types of shortcomings identified by the regulator (CSSF) and by independent statutory auditors Summary, Questions and Answers
1:00 PM	Closing

Date and Time

From 04/05/2021 08:45
To 04/05/2021 13:00

CPD Hours

4.0 hours

Contact

ILA - Institut Luxembourgeois des Administrateurs

Language(s)

English

Terms and Conditions