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AML for Luxembourg Investment Funds

Fonds d'Investissement

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

Course Material

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.