elearning Course: AML for Luxembourg Investment Funds – Directors and Senior Executives Version

99.00 + Applicable VAT

This is a specialist AML elearning course designed specifically to conform to the requirements of the CSSF for investment fund professionals. 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. As an addition to the standard version, this version incorporates additional guidance for Directors and Senior Executives.

New version – May 2023 and updated for the CSSF Thematic Review on Tax Crimes.