• Test at the end of the course: a score of 75% is needed for successful completion. The participant has only 2 attempts to complete the course.
  
• Only upon reception of payment, the participant will have access to the e-learning course. The reconciliation is processed once a week. 
• The registration to the course will close on 15 December. The e-Learning should be completed until 31 December 2024.

For  registrations above 3 participants:

• Please contact Emily Ball (e.ball@ila.lu)  if you would like to register more than 3 participants to the course. A discount of 15% can be granted for a registration of 6 and above participants. 
• The registration fees include the access to the learning platform and the issuance of a certificate of participation subject to the successful completion of the test.
• Follow-up reporting for group registrations is  NOT included  but can be done upon request and would involve additional costs. 

Course highlights

• Overview of money laundering and terrorist financing
• The AML/CFT legal and regulatory framework
• The AML/CFT professional obligations
• Hot topics
• Issues identified by the regulator and the independent statutory auditors
• EC AML package
• GAFI report
• Whistleblowing
• Penal and administrative sanctions

Benefits of the program

At the end of the course, you will be able to:

• Understand the legal and regulatory AML/CFT framework in Luxembourg;
• Know your professional obligations as a Director/Board member;
• Understand the AML/CFT controls required for UCIs;
• Meet the challenges in relation to regulatory/legal changes.

Target audience

This course is dedicated to Directors of Investment Funds in Luxembourg. It is also suitable for Company Secretaries and for non-resident Board Members who need to be provided with a clear and concise understanding of the AML requirements in the Luxembourg Investment Funds sector.