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AML for Luxembourg Investment Funds

Investment Funds

Description

Description
This is a specialist AML elearning course designed specifically to conform to the requirements of the CSSF for investment fund professionals. The course provides an annual update on general AML matters and then progresses to look at the specialist area of AML risk for investment funds in Luxembourg.

A specific version of the module dedicated to Directors and Senior Executives is available
Objectives
  • 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.
Programme

General AML – Luxembourg

  • Money Laundering

  • Combating Terrorist Financing

  • Proliferation Financing

  • Anti-Money Laundering

  • AML / CTF Basics

  • Sanctions

  • AML / CTF in the EU

  • AML / CTF in Luxembourg

AML for Luxembourg Investment Funds

  • Market Overview

  • Risk Assessment and Mitigation

  • CSSF Best Practices and Recommendations

  • AML Red FLags

  • Tax Crimes

  • Real Examples

Duration

+/- 2 h (licence remains active for 6 months)

Conditions

Support de cours

Pour des raisons de respect de l'environnement veuillez noter qu'aucun support papier ne vous sera fourni lors de votre formation. Votre support de cours peut être téléchargé gratuitement avant le début du cours via notre portail client (télécharger ici le guide du portail client). Vous pourrez ainsi le consulter sur l’écran de votre appareil mobile ou l'imprimer en cas de besoin. Si votre inscription a été effectuée par un responsable formation de votre entreprise veuillez le contacter pour qu'il puisse vous y donner accès ou vous l'envoyer.