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AML CFT Training Investment Funds Advancedn organised by GFR
Fri, Jan 23
|Luxembourg
The training will be done by Guilhem ROS and Sylvain AUBRY register here: https://www.globalfundrisk.org/courses/aml-cft-for-investment-funds-from-regulatory-expectations-to-implementation
Time & Location
Jan 23, 2026, 9:00 AM – 12:00 PM
Luxembourg, 2 Circuit de La Foire Internationale, 1347 Kirchberg Luxembourg
About the event
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
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