Anti-Money Laundering & Counter Terrorist Financing for Fund Directors
In light of the growing threat of financial crime, Anti-Money Laundering and Counter-Terrorism Financing is becoming a top priority for governments across the globe. As a result, the AML/CTF programs of financial professionals are imperative to achieving and sustaining governmental strategies to combat financial crime.
This course details your requirements regarding this topic and addresses in a comprehensive and practical way the questions you may be confronted with in the context of your professional duties and the progressive evolution of financial crime and the related regulatory framework
Overview of money laundering and terrorist financing
The AML/CTF legal and regulatory framework
The AML/CTF professional obligations
Issues identified by the regulator and the independent statutory auditors
Penal and adminstrative sanctions
Final test (score of 75% needed for successful completion)
At the end of the course, you will be able to:
Understand the legal and regulatory AML/CFT framework in Luxembourg;
Know your professional obligations as a Director/Board member;
Understand the AML/CFT controls required for UCIs;
Meet the challenges in relation to regulatory/legal changes.
This module is dedicated to Directors of Investment Funds in Luxembourg.
It is also suitable for non-resident Board Members who need to be provided with a clear and concise understanding of the AML requirements in the Luxembourg Investment Funds sector.
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