AML for investment funds in Luxembourg

This interactive e-Learning module has been developed by Arendt Institute in partnership with Thomson Reuters.

Its duration is about 45 minutes.

A dedicated training session for investment funds

Its content addresses the entire spectrum that must be mastered in AML issues relating to Luxembourg Investment Funds and will enable participants to:

• 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 behaviour and know how to escalate any concerns.

Testing and monitoring

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

To receive more information about this e-Learning please send us an email: institute@arendt.com