Supervised by:
Jan Neugebauer
Partner
Charlotte Demangeat
Senior Associate
About the training session
Objectives
This training session ensures participants gain solid knowledge on the AML/CFT regulations for tax crimes.
Content
Our tax experts will cover the following content:
- Introduction to AML/CFT regulations
- Overview of the tax crimes in scope of the regulations
- Assessment process
- Explanation and practical examples relating to the indicators listed in the CSSF list I (common indicators)
- Explanation and practical examples relating to the indicators listed in the CSSF list II (specific indicators concerning collective investment activities)
- Penalties
Our experts will provide practical examples and time for Q&A is foreseen.
Speakers
Our speakers will cover the legal and taxation aspects linked to AML/CFT regulations in Luxembourg.
We kindly invite you to check our training agenda where the speakers are listed on each training session.
Target Group
We propose the above agenda to experienced professionals in charge of front office, administration, legal and compliance functions in management companies, self-managed investment companies and other professionals of the financial sector supervised by the CSSF.
We can also cater for a more junior audience.
Duration
2 hours.
We are pleased to amend the scope and duration according to the exact training needs and to the seniority of the audience.
Languages
English, French (customised format).
For more information, please contact us by e-mail at institute@arendt.com