Training Session

Thursday
Nov 17, 2022
9:00 AM

To

Thursday
Nov 17, 2022
12:00 PM
Where ?
Arendt House
41 Avenue John F. Kennedy
L-2082 Luxembourg
Luxembourg

Objectives

At the end of the course, participants will:

  • Understand the steps, mechanisms and professional obligations to be met
    in the fight against money laundering and terrorist financing (AML/CFT)
  • Be familiar with the AML/CFT obligations and professional standards that
    auditors must meet in the performance of their duties
  • Know their AML/CFT obligations with respect to tax fraud

Content

  1. Customer due diligence: AML/CFT responsibilities, discussions around defining
    the beneficial owner, simplified and enhanced due diligence measures,
    use of third parties for due diligence
  2. Obligations with respect to internal organisation
  3. Practical information for meeting obligations to cooperate with authorities
    (suspicious transaction reports, types of suspicious behaviour, no tipping-off,
    recent case law examples, etc.)
  4. Description and application of the monitoring and supervision rules for
    self-regulatory organisations

Speakers

Glenn Meyer (Partner, Banking & Financial services)

Frédéric Schmit (Senior Associate, Banking & Financial services)

Target Group

Professionals in charge of front office, administration, legal and compliance functions in banks or other professionals of the financial sector.

Duration

3 hours 

Language

English 

Price

€400

 

For more information, please contact us by e-mail at institute@arendt.com

Related Content

Glenn Meyer
Partner

Banking & Financial Services

Frédéric Schmit
Senior Associate

Banking & Financial Services