Events

Preventing Money Laundering and Terrorist Financing - Obligations and Practical approach

400 €

at 3.4 KM

Networking
Meeting
Communication
Accounting
Tax
Education
Career
Congress
Stock exchange
Internet
Standard
Government
Information
Debate
Conformity
Organization
Finance
Legal
Languages
Bank
Office
Anti-money laundering

thu. 7 Jul.

09h00-12h00

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

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
Obligations with respect to internal organisation
Practical information for meeting obligations to cooperate with authorities
(suspicious transaction reports, types of suspicious behaviour, no tipping-off,
recent case law examples, etc.)
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)