Conference - Anti-Money Laundering & practical questions for the fund industry
IFE by Abilways Luxembourg - 09/03/2021
If you are an experienced professional in the funds, this roundtable should catch your attention. This remote conference aims to deal with the hot topics, the latest developments in professional obligations to fight against AML in the fund industry.
This intensive and highly practical half-day conference is dedicated to those selected topics:
- Interaction with CSSF and AML/FT oversight
- AML/CFT controls on assets – practical implementation
- CSSF regulation 20-05 gap analysis
- Funds distribution oversight/ Know Your Distributor
We will focus on their practical implications for your day-to-day work.
Looking forward to welcoming you.