Goals :
This training aims to explain the professional rules and obligations in the fight against money laundering and the financing of terrorism ("AML-CFT") currently applicable to Luxembourg financial institutions and will focus on their practical implications. The training will in particular highlight the main changes and practical impacts resulting from the transposition of the 5th AML Directive into Luxembourg law by the law of 25 March 2020 amending the law of 12 November 2004 on the fight against money laundering and financing of terrorism as well as the modifications to the Grand-Ducal regulation of 1 February 2010 and CSSF regulation 12-02. The aim of the training is also to be very practical and therefore it will also cover the administrative practice of the CSSF and a number of practical examples.
Good to know
Target group :
Professionals in charge of front office, administration, legal and compliance functions in banks or other professionals in the financial sector.
Tongue :
English
Automagically translated from English
Organizer
Arendt
Where does it take place?
Arendt House
41a Avenue John F. Kennedy
Luxembourg
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