Part 2

Anti-Money Laundering & Counter Terrorist Financing (online course)

Part 2

Proposed by
  • Hot topics in the Investment Fund Industry for Board members and on the RR/RC roles and obligations

  • Detection of Money Laundering indicators

  • Luxembourg FIU Report and Statistics for Luxembourg

  • Operational issues and types of shortcomings identified by the regulator (CSSF) and by independent statutory auditors

  • Summary, Questions and Answers

About The Author

Practical Info

16/06/2022 11:15 (Europe/Luxembourg)
1 hour 45 minutes