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Foundations of AML / CFT for Investment Funds

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June 20th, 2025 | 9:00 AM - 12:00 AM Central European Time
365€
for ALRiM/GFR member 
440€
for non-member
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Description

AML and CFT have become crucial topics for all players in the investment fund industry, highlighting the need for robust compliance measures. Mastering the foundational knowledge in these areas is paramount to ensure adherence to regulations and maintain the integrity of financial operations.

Course content

AML / CFT ?

 - Definition

 - Risk Based approach

 - Core Obligations

Regulatory dev & environment

 - Luxembourg financial centre ecosystem.

 - Roles & responsibilities of authorities.

 - National Risk Assessment.

 - Key achievements (FATF, OECD visit)

Cases & enforcement actions

 - Penalties from the CSSF

 - Insights from onsite visit CSSF

 - CRF yearly report

Prospectives

 - What is coming next ? AMLA

 - Priorities for 2025

 - 3 years of unprecedent sanctions, what is next?

 - Geopolitical risks in AML/CFT

- Gleams

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Sessions

June 20th, 2025 | 9:00 AM - 12:00 AM Central European Time

Duration

0.5 day
1-15 participants
1 Session available
In-person training
0.5 day
1-15 participants
365€
for GFR/ALRiM members
440€
for non-members
Register now