Professionals in Luxembourg and the EU which are subject to AML / CTF obligations are required to carry out appropriate training for their management and staff, at least once a year. The consequences of non-compliance with AML / CTF obligations can be severe, ranging from administrative sanctions and reputational damage to criminal liability. 

The e-learning course leads to individual certifications upon successful completion of a final assessment. The comprehensive curriculum has been created by lawyers from A&O Shearman's regulatory, litigation and funds practices – who combine legal expertise and industry knowledge.

The training can be accessed from any device and location and can be completed at the learner's own pace and time, providing flexibility and convenience for funds' management and staff.