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 role and increasing responsibilities and duties in the prevention of money laundering and terrorist financing, with essential AML/CTF insights, regulatory updates, and practical strategies to strengthen fund governance and mitigate financial crime risks.
Drawing on their professional experience in the investment fund industry, our experts will cover not only the basics of ML/TF prevention and the regulatory environment from a Luxembourg perspective, but also how to deal with a suspicion of money laundering or terrorist financing. This session will help you stay ahead of AML/CTF compliance challenges with expert-led discussions, real-world case studies, and actionable takeaways.
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
Venue
CPD hours
4.0 hours
Book your spot
Member fee: 290,00€ (VAT excl.) *
Non-member fee: 480,00€ (VAT excl.)
* ILA Certified Directors: 10% discount
Please email us at [email protected] to obtain this discount
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Speakers
Agenda and schedule
Venue
Chambre de Commerce Luxembourg
7 Rue Alcide de Gasperi
1615 Luxembourg - Luxembourg
Contact the organiser
Institut Luxembourgeois des Administrateurs
[email protected]
| +352 26 49 58 5963