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AML in Investment Funds

Fonds d'Investissement

Description

Description

This e-learning course is intended for all employees who work in the domain of Investment Funds. It is not jurisdiction-specific and can be used globally.

Objectives

There are 4 main objectives of this e-learning course:

  • 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

  • You have an awareness of AML examples and typographies relevant to Investment Funds

  • You understand the obligations on regulators to perform monitoring and supervision activities in respect of Investment Funds

Modules

  • Risks : which are inherent in Investment Funds

  • Red Flags : which your members of staff should be particularly aware of;

  • Real Examples : money laundering or terrorist financing using products and services similar to yours;

  • Regulatory Inspections : what regulators look for when inspecting Investment Funds

Course length

45 minutes + 10 minutes of questions.

Acces to training

To order your licences, please send a request to customer@houseoftraining.lu.

You will receive the steps to follow.

Conditions

Support de cours

  • Des supports de cours seront disponibles après les modules respectifs

  • Die Kursunterlagen werden nach den jeweiligen Modulen zur Verfügung gestellt

  • Course materials will be made available after the respective modules

 

Knowledge Check

There is a 10 question knowledge check at the end of the e-learning 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.