Anti-money laundering investment funds series (4 modules)


This series consists of 4 modules. Attendance of all of them is possible and recommended, but not mandatory.

By the end of the training series, the participants will be able to:


MODULE 1 – AML/CFT framework and allocation of roles and responsibilities (1 hour)


MODULE 2 – Identifying, assessing and understanding the ML/TF risks (1 hour)


MODULE 3 – Mitigating your ML/TF risks (1 hour)


MODULE 4 – International financial sanctions (1 hour)


Our speakers belong to both our specialised and complementary teams and as such, cover all legal, regulatory, taxation and advisory aspects of doing business in Luxembourg. We invite you to check our training agenda where the speakers are listed on each training session.

Target Group

Experienced professionals in charge of front office, administration, legal and compliance functions in management companies, self-managed investment companies and other professionals of the financial sector supervised by the CSSF.


1 hour per module


English, French, German.


For any information, please contact us by e-mail

Documents about

AML investment funds series – 4 modules

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