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X-ORIGINAL-URL:https://www.luxhappenings.lu/
X-WR-CALNAME:Lux Happenings
X-WR-CALDESC:The Event Calendar
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DTSTART;TZID=Europe/Paris:20201027T084500
DTEND;TZID=Europe/Paris:20201027T130000
DTSTAMP:20200628T141700
UID:MEC-2288f691b58edecadcc9a8691762b4fd@luxhappenings.lu
CREATED:20200628
LAST-MODIFIED:20200628
PRIORITY:5
TRANSP:OPAQUE
SUMMARY:ILA Anti Money laundering
DESCRIPTION:Anti-Money Laundering & Counter Terrorist Financing\n \nCourse outline\n\nILA, 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.\nThanks 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.\n\nTarget audience\n\nThis course is dedicated to Fund Directors.\n\n\n
URL:https://www.luxhappenings.lu/events/ila-anti-money-laundering/
ORGANIZER;CN=ILA - Institut Luxembourgeois des Administrateurs:MAILTO:events@ila.lu
CATEGORIES:Finance
LOCATION:7 Rue Alcide de Gasperi, 2981 Luxembourg
ATTACH;FMTTYPE=image/jpeg:https://www.luxhappenings.lu/wp-content/uploads/2020/06/ila-photo.jpg
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