EU AIFMD Compliance Training

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Additional languages available
Meets accessibility standards
Auto-save training, mobile-friendly
Deliver on Ethena or your LMS (SCORM)

Course Summary

The EU’s Alternative Investment Fund Managers Directive sets the rules for managers of hedge, private equity, and real estate funds. This Ethena course shows fund managers what the AIFMD requires, the red flags to watch, and how to stay authorised.

Which managers and funds the AIFMD covers
Capital, depositary, and risk requirements
Red flags every fund manager should spot
How to keep your AIFM authorisation

Included Modules:

What Is the AIFMD?

Explains the EU Alternative Investment Fund Managers Directive and which managers and alternative funds it brings under authorisation and regulatory oversight.

What the AIFMD Requires of You

Covers core AIFMD duties: authorisation, minimum capital, a depositary, risk and liquidity management, remuneration rules, and reporting to regulators and investors.

Red Flags Every Fund Manager Should Know

Highlights warning signs of AIFMD breaches, such as weak risk controls, depositary gaps, missing disclosures, and late or inaccurate regulatory reporting.

How to Stay Compliant as an AIFM

Shows fund managers practical steps to keep their AIFMD authorisation, meet ongoing reporting duties, and respond when national regulators raise concerns.

Why is this training important for workplaces?

Anti-money laundering (AML) is crucial for maintaining the integrity of financial systems and preventing illegal activities. Implementing strong AML measures protects businesses from reputational damage, legal consequences, and financial losses. It ensures compliance with regulatory requirements and enhances trust among clients, investors, and stakeholders. By understanding and actively addressing money laundering risks, organizations can foster a safe and secure environment, safeguard their assets, and contribute to the overall stability of the financial ecosystem.

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