Supervised by:
Markos-Marios Bikas
Senior Manager
Abhishek Dawar
Director
About the training session
Objectives
By the end of the session, attendees will have acquired a thorough understanding of the Luxembourgish AML/CFT legislative and regulatory framework applicable to Luxembourg investment funds and their specific obligations.
The session will cover the latest trends in regulatory supervision and provide practical guidance on effective cooperation with the authorities.
Target audience
AML professionals engaged in front office operations, administration, legal, and compliance functions in management companies, self-managed investment companies, and other financial sector regulated entities.
For more information please contact us by e-mail at institute@arendt.com