This is an online training
During the session our expert will point out the latest developments related to the AML professional obligations resulting from recent (or upcoming) changes in the legislative framework and/or the case law g and their impact on the practice of Luxembourg authorities and professionals.
- Good reasons to take AML/CFT seriously
- What is new in the Legislative and Regulatory framework?
- Focus on RBE
- Focus on identification of BO
Stéphane Badey (Partner, Arendt Regulatory & Consulting).
Experienced professionals in charge of front office, administration, legal and compliance functions in banks, management companies, self-managed investment companies or other professionals of the financial sector.
Point of attention
Our agile tool WebEx permits to track completion of a session. By registering to the course, attendeees agree to the condition of Arendt to only send training attendance certificates in case they attended the complete session. Attendees need to dial-in via the tool itself (not via "audio" function on a mobile phone, for example). More information will follow closer to the training date.
Often, we propose the session as part of the “AML investment funds series”.
Please refer to our training agenda. Further sessions will be added in December for 2021.
For any information, please contact us by e-mail firstname.lastname@example.org
To register, please click here.