This is an online training
During the session our expert will point out the aml/cft role & responsibilities in the fund industry resulting from recent (or upcoming) changes in the legislative framework and/or the case law and their impact on the practice of Luxembourg authorities and professionals.
Different parties involved in AML/CFT
- Entities in scope of the AML/CFT Law
- Allocation of the responsibilities
- Internal supervision
- External supervision
Cooperation with the authorities
- Active cooperation
- Passive cooperation
- Applying CSSF’s identified AML/CFT best practices
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. We send training attendance certificates in case participants attended the complete session.
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 email@example.com
To register, please click here.