Luxembourg AML/CFT essentials

Audience

This training is directed at anyone interested in gaining a general and comprehensive understanding of AML/CFT obligations and in being up to speed with the latest trends and developments.

Speakers

Experts in investment management will share their insights and answer questions during the training session.

Agenda

• Luxembourg legal and regulatory AML/CFT framework
• Overview of professional obligations
• Focus on RR, RC, and board responsibilities
• Guidance for key points for attention
• Hot topics in the investment funds industry
• Money laundering Indicators

Participation certificate

A participation certificate will be issued after the training session.

Practical information and cancellation policy

Please read carefully our practical information and cancellation policy here.

More information

Click here for more information about THE ACADEMY by Loyens & Loeff or contact theacademy@loyensloeff.com.