- You gain a basic understanding as to what money laundering and terrorist financing are. We also look at the impact these activities have on society as a whole.
- You gain an appreciation of the stakeholders, laws and regulations concerning anti-money laundering and combating terrorist financing in the EU and Luxembourg.
- You gain an understanding of the AML risks posed by Investment Fund products and services.
- You can identify potential AML red flags on client transactions; and
- You have an awareness of AML examples and typographies relevant to Investment Funds.
+/- 2 h (licence remains active for 6 months)
Access to training
The registration fees are 75€+ VAT.
A specific version of the module dedicated to Directors and Senior Executives is available at the price of 90€ + VAT.
To order your licenses, please send a request to email@example.com, specifying the version you would like to order.
You will receive the steps to follow.
Please note that for environmental reasons no paper version of the training material will be provided for your training. The course material can be downloaded free of charge via your portal before the start of the course (download the Client Portal User’s Guide here). You will be able to view it on the screen of your mobile device or print it if necessary. If your registration has been made by a training manager of your company please contact him/her so that he/she can give you access to it or send it to you.