Anti-Money Laundering & Counter Terrorist Financing – your role as Director (online)

Please note that registrations are closed as the course is sold out. 



 

ILA is pleased to launch another session of its anti-money laundering/counter-terrorist financing (AML/CTF) course specifically designed for fund directors. This four-hour session is designed to provide fund directors and board members with an understanding of their increasing role, responsibilities and obligations in preventing money laundering and terrorist financing.

Drawing on their professional experience in the investment fund industry, our experts will cover not only the basics of AML/CTF prevention and the regulatory environment from a Luxembourg perspective, but also how to deal with a suspicion of money laundering or terrorist financing.

This training will be updated as of November 2024 and will be interactive, and practical examples will enhance the 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

19/11/2024 - 09:00
13:00

Venue

Online

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

Eva SCHNABEL

Palana SA

 Alice LEHNERT

Palana SA 

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