Arendt Seminar

Tuesday
May 4, 2021
1:00 PM

To

Tuesday
May 4, 2021
2:00 PM
Where ?

Arendt has the pleasure to invite you to our webinar on AML/CFT obligations of unregulated investment funds. This live webinar is dedicated to asset managers, unregulated investment funds and their directors.

 

It will be presented by Claire Guilbert, Counsel within our Private Equity & Real Estate practice, Manfred Hoffmann, Counsel within our Investment Management practice, and Stéphane Badey, Partner at Arendt Regulatory and Consulting, who will guide you through the AML/CFT legal and regulatory framework applicable to unregulated investment funds.

 

The webinar will in particular cover the following topics :

- Background & rationale of the application of AML/CFT obligations to unregulated investment funds

- How to tackle the AML/CFT requirements in practice

- Responsibilities & role allocation in the compliance with and control of AML/CFT obligations

- Focus on risk assessment & monitoring

- The role of the AED

 

If you would like to acces the recording or should you have any questions, please contact events@arendt.com

Related Content

Stéphane Badey
Partner

Regulatory Consulting

Claire Guilbert
Counsel

Private Equity & Real Estate

Manfred Hoffmann
Counsel

Investment Management

Arendt & Medernach SA

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

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

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