Objectives
During this training sessions our AML-CTF and EU law experts will ensure participants understand financial sanctions and get practical hints on how to professionally fulfil their obligations and limit the risks.
Content
Understanding financial sanctions
- What are financial sanctions?
- Key specificities
- The costs of non-compliance
Complying with financial sanctions obligations
- Applicable financial sanctions regimes
- What are your professional obligations?
- Optimising your current framework
Questions & answers
Speakers
Our speakers belong to both our specialised and complementary teams and as such, cover all legal, regulatory, taxation and advisory aspects of doing business in Luxembourg. We invite you to check our training agenda where the speakers are listed on each training session.
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
1.5 hours.
Language
English, French
For more information please contact us by e-mail institute@arendt.com
