Overview of the Luxembourg AML / CFT framework, practical guidance, and hot topics
10:00 -
13:00
(CET)
The objective of this training is to provide participants with a good understanding of AML & CFT framework applicable in Luxembourg, as well as an overview of sector-specific attention points, current hot topics, and practical guidance for compliance.
This training session will be hybrid.
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.
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.
When you register to this training, please precise if you wish to attend physically or remotely.
More information
Click here for more information about THE ACADEMY by Loyens & Loeff or contact theacademy@loyensloeff.com.
Download here