AML/CFT training for board members and senior management (Investment management)
Led by:
Sandrine Périot
Partner ARC
Markos-Marios Bikas
Director
Abhishek Dawar
Director
Philippe Matelic
Director
About the training session
Objectives
By the end of the session the attendees will have gained solid knowledge on the Luxemburgish legislative and regulatory framework applicable to Luxembourg investment funds and will have understood their obligations.
They will hear on the latest trends on CSSF supervision and will receive useful recommendation on how to cooperate with authorities.
Content
- Update on the AML/CTF legal and regulatory framework
- AML/CTF Professional obligations – Recap
- The AML governance requirements
- CSSF Updates on latest trends
- Q&A
Speakers
Our speakers belong to both our specialised and complementary teams, 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 audience
Boards members and senior management
Language
English, French
Duration
1 hour to 1 hour and a half
For more information please contact us by e-mail institute@arendt.com