Events

Anti-Money Laundering Counter Terrorist financing

280 €

at 1.8 KM
ILA Follow

Workshop
Investment
Legal
English
Anti-money laundering

tue. 27 Oct.

08h45-13h00

ILA, in cooperation with Deloitte Luxembourg, is pleased to launch another session of its Course on Anti-Money Laundering Counter-Terrorist Financing specifically dedicated to Fund Directors.

The objective of This 4-hour session is to provide Fund Directors and Board members with an understanding of their increasing role, responsibilities, and obligations for preventing money Laundering and Terrorist Financing thanks to their professional experience in the Investment Fund Industry, our experts will cover not only the fundamentals of the prevention of Money Laundering and the regulatory environment from a Luxembourg perspective but also how to deal in case of suspicion of Money Laundering or Terrorist Financing.

This training will be interactive and practical examples will be used to enhance the learning.

Good to know

- 4H workshop in English
- Target Audience: This Course is dedicated to Fund Directors
- Speakers: Barnes Monika, Colette Bastien

Program:

* Overview of Anti-Money Laundering Legal & Regulatory Framework in Luxembourg
* Overview of Anti-Money Laundering professional obligations
* Overview of AML controls for UCI’
* Examples of hot topics in the Investment Fund Industry for
* Board members (register of the beneficial owner, etc...)
* Detection of Money Laundering indicators
* Key Luxembourg FIU Report and Statistics for Luxembourg
* Key operational issues and types of shortcomings identified by the regulator (CSSF) and by independent statutory auditors
* Summary, Questions, and Answers

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