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