Anti-Money Laundering & Counter Terrorist Financing

Registrations are  closed for 13 June 2023, the course being sold out. 
Next available session via Zoom on 29 November 2023, registration opening soon.


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.

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 : 215,00€ (VAT excl)

Non-member fee: 280,00€ (VAT excl)



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Speakers

Alice LEHNERT

Deloitte Luxembourg

Nicolas MARINIER

Deloitte Luxembourg

Agenda and schedule

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