Overview of the Luxembourg AML / CFT framework
18:00 -
19:00 CET
The training aims to provide a solid understanding of Luxembourg’s AML & CFT framework, sector-specific issues, current topics, and practical compliance guidance.
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 experience and answer your questions during the training session.
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
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.
Download here