Catalogue

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.
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.
Duration

+/- 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 customer@houseoftraining.lu, specifying the version you would like to order.

You will receive the steps to follow.

Modalités

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.