Home / Events / How to be compliant with AML/CTF requirements

How to be compliant with AML/CTF requirements?

Webinar

Past event
30 June 2020, 11:00 - 12:00 UTC +00:00

This 30 minutes webinar aims to provide an overview of the anti-money laundering and counter-terrorism financing (“AML-CTF”) requirements under Luxembourg legislation as well as practical examples in order to help you understand best practices measures.

Even though the targeted public is large, the focus is on banks, investment firms, investment funds, virtual asset service providers and professionals of the financial sector.

This webinar will notably cover:

  • definition and key concepts;
  • risk based approach;
  • customer due diligence;
  • internal organisation and documentation;
  • cooperation with competent authorities;
  • sanctions;
  • new products and service providers.
Webinar
  • 30 June

Speakers

Portrait ofAurélia Viémont
Aurélia Viémont
Partner | Avocat à la Cour
Luxembourg