AML for Luxembourg Investment Funds
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.
To order your licenses, please send a request to firstname.lastname@example.org.
You will receive the steps to follow.