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, Litigation & Risk Management and Banking & Finance will share their experience and answer your questions during the training session.

This training has been developed and will be delivered by our Partners Christophe Boyer, Henri Dupong and Adrien Pierre.  

Agenda

  • Luxembourg Legal and Regulatory AML/CTF Framework
  • Overview of Professional Obligations
  • Focus on RR, RC, and Board Responsibilities
  • Guidance for Key Attention Points
  • Hot topics in the Investment Funds industry
  • Money Laundering Indicators
  • Potential Sanctions

Participation certificate

A participation certificate will be issued after the training session.

Price

€290 (excl. VAT)

Duration

2 hours followed by a networking opportunity with snacks and drinks.

Practical information and cancellation policy

Please read carefully our practical information and cancellation policy here.