Training Session

Monday
Dec 14, 2020
4:30 PM

To

Monday
Dec 14, 2020
5:30 PM
Where ?
N/A
This is an online training
Who ?
Speakers

Objectives

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.

Content

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

Speaker(s)

Stéphane Badey (Partner, Arendt Regulatory & Consulting).

Target Group

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.

Duration

1 hour.

Language

English

Price

€150 

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 institute@arendt.com

To register, please click here.

Related Content

Stéphane Badey

Stéphane Badey is a Partner at Arendt. Stéphane started his career in 1998 in the consulting practice of a Big Four company where he acquired extensive experience in regulatory and compliance matters in the fund management industry, before joining a leading asset servicing bank where he became Director Compliance Europe. He specialises in anti-money laundering regulations and advises clients on all aspects relating to their AML/KYC framework. Stéphane also has a particular interest in Environmental, Social and Governance (ESG) matters, especially on sustainability-related financial and regulatory aspects. He is an active member of ALFI, LPEA and EFAMA working groups on AML and ESG. Stéphane ...

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Arendt Regulatory & Consulting SA

41A, Avenue JF Kennedy L-2082 Luxembourg infoarc@arendt.com

T (352) 26 09 10 1
F (352) 26 09 10 7750

Arendt & Medernach SA

41A, Avenue JF Kennedy L-2082 Luxembourg info@arendt.com

T (352) 40 78 78 1
F (352) 40 78 04

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