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announcer: ILA

ILA Anti Money laundering

Date

Oct 27 2020

Time

8 h 45 min - 13 h 00 min

Anti-Money Laundering & Counter Terrorist Financing

 

Course outline

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.

Target audience

This course is dedicated to Fund Directors.


Organizer

ILA - Institut Luxembourgeois des Administrateurs
Phone
+352 26 00 21 488
Email
events@ila.lu
Website
https://www.ila.lu/events

With more than 100 events in 2019, including training sessions, ILA offers a wide range of courses on various fields. Whether you are a newly appointed Director or an expert in Corporate Governance, our trainings, given by professionals, aim at maintaining the highest standards of competence and ensuring that you remain effective as directors and board members by enriching your skills.

Location

Chambre de Commerce Luxembourg
7 Rue Alcide de Gasperi, 2981 Luxembourg

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