Anti-Money Laundering & Counter Terrorist Financing

 Course outline

ILA is pleased to launch another session of its course on Anti-Money Laundering and Counterterrorism Financing specifically dedicated to Fund Directors. This four-hour session aims to provide fund directors and board members with an understanding of their increasing role, responsibilities, and obligations in 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 enhance the learning.

This updated training (May 2024) will be interactive and practical examples that will enhance learning.

 


Target audience

This course is dedicated explicitly to Directors and board members of investment funds in Luxembourg. It is also ideal for a Money Laundering Reporting Officer.

Date & Time

13/06/2023 - 09:00
13:00

Venue

Chambre de Commerce du Luxembourg

CPD hours

4.0 hours

Book your spot

Member fee: 220,00€ (VAT excl)

Non-member fee: 340,00€ (VAT excl)



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Speakers

Floriane LECOQ

Deloitte Luxembourg

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Nicolas MARINIER

Deloitte Luxembourg

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Agenda and schedule

8:45 AM

Registration & welcome coffee

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

11:15 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 

13:00 PM

Closing

Start with the customer – find out what they want and give it to them.

Venue

An address must be specified for a map to be embedded


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