Lesson Plan :
ILA, in cooperation with Deloitte Luxembourg, is pleased to launch another session of its anti-money laundering and terrorist financing course specifically dedicated to fund administrators. The objective of this 4 hour session is to provide fund managers and board members with an understanding of their role, responsibilities and growing obligations in the prevention of money laundering and terrorist financing. Thanks to their professional experience in the investment funds sector, our experts will not only cover the fundamentals of money laundering prevention and the regulatory environment from a Luxembourg perspective, but also how to deal with a suspicion of money laundering or terrorist financing. This training will be interactive and practical examples will be used to enhance learning.
Target audience :
This course is dedicated to fund administrators.
ILA - Institut Luxembourgeois des Administrateurs
ILA
7
Rue Alcide de Gasperi Luxembourg
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