Anti-Money Laundering & Counter Terrorist Financing – your role as a Fund Director

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Course outline

ILA is pleased to launch another session of its course on Anti-Money Laundering and Counter terrorism 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

12/06/2024 - 09:00


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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Floriane LECOQ

Deloitte Luxembourg



Deloitte Luxembourg


Agenda and schedule


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Chambre de Commerce Luxembourg

7 Rue Alcide de Gasperi 

1615 Luxembourg - Luxembourg

Contact the organiser

Institut Luxembourgeois des Administrateurs  | +352 26 49 58 5963