Wed 15 Nov 2017 | 08:45 | Duration 4:00 | Chambre de Commerce Kirchberg
Courses / Advanced - Anti-Money Laundering & Counter Terrorist Financing
Training for Fund Directors
Course outline
ILA, in cooperation with Deloitte Luxembourg and Fidelity 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.
Course highlights
A detailed program is attached below.
Target audience
This course is dedicated to Fund Directors.
Practical information
  • Venue: Chambre de Commerce, 7 rue Alcide Gasperi, Luxembourg-Kirchberg (parking available at your own expenses)
  • Registration fees: 300.00 € for ILA members / 380.00 € for non-members.
    The fees are excluding 3% VAT and cover tuition, handouts, coffee breaks and lunch.
  • Language: the course is conducted in English
  • This course is providing credits in the context of the CPD Program for ILA Certified Directors: 4 hours.
  • Registration is available on this webpage, click on "registration form" on the top right corner
Speakers - Moderators - Panelists
Presentation_AML CTF Training_15.11.17 | pdf file | 1 833 Ko
Presentation_AML CTF Training_15.11.17 | pdf file | 1 833 Ko
Program_AML for Funds Directors 15.11.17 | pdf file | 264 Ko