This new interactive e-Learning module has been developed in partnership with Thomson Reuters. Its duration is about 45 minutes.

A dedicated training for investment funds

Its content addresses the entire spectrum that must be mastered in AML issues relating to Luxembourg Investments Funds:

  • Understand the breakdown of responsibilities between investment funds, their Management Companies and Registrar Agents
  • Identify the methods that criminals use to launder money and finance terrorism
  • Explain the relevant Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) laws and regulations
  • Apply risk-based due diligence procedures
  • Explain the sanctions regime and the responsibilities in relation to it
  • Identify examples of suspicious behaviours and know how to escalate any concerns

Testing and monitoring

  • A test allows each participant to appreciate his own understanding at the end of the session
  • An agile LMS plateform allows the firm to monitor the progress of its employees as well as the overall course’s follow-up

For any information, please contact us by e-mail