Updated

AML for Luxembourg Investment Funds – Directors and Senior Executives Version

Name: AML for Luxembourg Investment Funds - Directors and Senior Executives Version
SKU: GOV-LUX-FUND-DIR
Availability: InStock

£99.00 + Applicable VAT

This is a specialist AML elearning course designed specifically to conform to the requirements of the CSSF for investment fund Directors and Senior Executives. The course provides an annual update on general AML matters and then progresses to look at the specialist area of AML risk for investment funds in Luxembourg.

Product Description

Objectives

There are 5 main objectives of this course:

You gain a basic understanding as to what money laundering and terrorist financing are. We also look at the impact these activities have on society as a whole;
You gain an appreciation of the stakeholders, laws and regulations concerning anti-money laundering and combating terrorist financing in the EU and Luxembourg;
You gain an understanding of the AML risks posed by Investment Fund products and services;
You can identify potential AML red flags on client transactions; and
You have an awareness of AML examples and typographies relevant to Investment Funds.

Modules

General AML – Luxembourg
1. Money Laundering
2. Combating Terrorist Financing
3. Proliferation Financing
4. Anti-Money Laundering
5. AML / CTF Basics
6. Sanctions
7. AML / CTF in the EU
8. AML / CTF in Luxembourg
AML for Luxembourg Investment Funds
1. Market Overview
2. Risk Assessment and Mitigation
3. CSSF Best Practices and Recommendations
4. AML Red FLags
5. Tax Crimes
6. Real Examples
7. Directors and Senior Executives

Knowledge Check

There is a 10 question knowledge check at the end of the elearning course with a standard pass mark of 80% and unlimited attempts. The 10 questions are drawn randomly from a larger bank of questions. Each attempt will draw a different mix of questions.

Course Length

160 minutes + 10 minutes of questions.

Certificate

The user will receive a certificate in pdf format upon successful completion of the elearning course and knowledge check.

Licence Information

Each purchase is for a licence for a single user. The user has access to all the elearning course material for 6 (six) months via our web based elearning platform.

Technical Details

Our courses are designed to run in a desktop pc environment running the latest / updated versions of modern web browsers (Google Chrome, Mozilla Firefox, Microsoft Internet Explorer, Microsoft Edge, Apple Safari).
Audio must be enabled.
The use of smartphones and tablets is not recommended.

Course Customisation (Optional)

We can customise this course for your organisation. Customisation can include:

Branded website and course
Branded certificates
Additional material covering your organisation and its AML policy and procedures

How to Order

Ordering from our site is very easy !

ONLINE ORDERS:
Simply add the required courses into your shopping cart and then proceed to the checkout. You can pay by bank transfer or by credit/debit card.

If you pay by bank transfer, we will send your course login instructions once we have received the funds on our account.

If you pay by credit/debit card, we will send your login details as soon as we have setup your account (during normal working hours Monday to Friday). Orders received on weekends and bank holidays will be processed on the next working day.

OFFLINE ORDERS:
If you prefer to order offline, you can do so as follows:

Send us an email to info@governancepeople.com and include the following data:

The name(s) of the course(s) that you wish to order.
The First Name, Family Name and Email Address of the user(s) for each course.

We will then send you an invoice by email that will allow you to pay for your course by bank transfer or credit / debit card.

VOLUME PRICING:

We provide volume order pricing for clients that purchase more than 10 course licences. Simply insert your desired volume above and the discounted price will be calculated in your basket.

ENTERPRISE LICENCES:

If you have a corporate Learning Management System (LMS) and would like to obtain an enterprise licence, please use the product enquiry form and we will be delighted to discuss your needs.