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

 

Feel free to forward this invitation to any colleagues or clients who may be interested in attending. Should you have any questions, please contact events@arendt.com

 

We look forward for your participation.

Related Content

Claire Guilbert
Counsel

Private Equity & Real Estate

Manfred Hoffmann
Counsel

Investment Management

Stéphane Badey
Partner

Regulatory Consulting

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