AML – CFT – focus on tax fraud/tax evasion, reporting and due diligence


This training session ensures participants gain solid knowledge on specific AML/CFT topics, including tax aspects.


Our legal expert teams up with a tax expert and will cover the following content:

Legal and regulatory topics:

Aggravated tax fraud and tax evasion topics:

Our experts will provide practical examples and time for Q&A is foreseen.


Our speakers belong to both our specialised and complementary teams ans as such, cover all legal, regulatory, taxation and advisory aspects of doing business in Luxembourg. We kindly invite yo check our training agenda where the speakers are listed on each training session.

Target Group

We propose the above agenda to experienced professionals in charge of front office, administration, legal and compliance functions in management companies, self-managed investment companies and other professionals of the financial sector supervised by the CSSF.

We can also cater for a more junior audience.


2 hours.

We are pleased to amend the scope and duration according to the exact training needs and to the seniority of the audience. 


English, French (customised format).

For more information, please contact us by e-mail at