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: info@arendtinstitute.com

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Arendt Institute

41A, Avenue JF Kennedy L-2082 Luxembourg info@arendtinstitute.com

T (352) 40 78 78 558
F (352) 40 78 04

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