CPD Courses

AML Module

Online Course Luxembourg Private Equity Association

About the CPD course

4 sessions that will focus on Legislative and regulatory framework; cooperation with authorities Sanctions; on AML/CFT policies and procedures must have; on due diligence on the counterparty; on the asset and the delegates; monitoring of the asset; screening and many more

CPD Provider

Luxembourg Private Equity Association

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Luxembourg Private Equity Association

Luxembourg Private Equity Association

The Luxembourg Private Equity and Venture Capital Association (LPEA) is the representative body of private equity and venture capital practitioners with a presence in Luxembourg. With 413 members, LPEA plays a leading role locally actively promotes PE and VC abroad. LPEA is the go-to platform for PE and VC investors and advisors, with a focus on the latest trends in the industry. International by nature, it allows members to discuss and exchange while learning, via workshops and networking events held on a regular basis and often with distinguished partners. If Luxembourg is your location of choice for private equity, LPEA is where you actually join the industry.

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