AML E-Learning - Non-members

In light of the growing threat of financial crime, Anti-Money Laundering and Counter-Terrorism Financing is becoming a top priority for governments across the globe. As a result,  the AML/CTF programs of financial professionals are imperative to achieving and sustaining governmental strategies to combat financial crime.

This course details your requirements regarding this topic and addresses in a comprehensive and practical way the questions you may be confronted with in the context of your professional duties and the progressive evolution of financial crime and the related regulatory framework

• Overview of money laundering and terrorist financing

• The AML/CTF legal and regulatory framework

• The AML/CTF professional obligations

• Hot topics

• Issues identified by the regulator and the independent statutory auditors

• Penal and adminstrative sanctions

• Final test (score of 75% needed for successful completion)

At the end of the course, you will be able to:

• Understand the legal and regulatory AML/CFT framework in Luxembourg;

• Know your professional obligations as a Director/Board member;

• Understand the AML/CFT controls required for UCIs;

• Meet the challenges in relation to regulatory/legal changes.

This module is dedicated to Directors of Investment Funds in Luxembourg.

It is also suitable for non-resident Board Members who need to be provided with a clear and concise understanding of the AML requirements in the Luxembourg Investment Funds sector.