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

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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 training will be updated as of November 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

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

LEHNERT Alice

Palana SA 

COLLETTE Bastien

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