Webinar | AML/CFT: practical legal and regulatory considerations for the investment fund industry

Anti-money laundering (AML) and counter terrorist financing (CFT) undoubtedly remains one of the hot topics of the Luxembourg market and notably the investment fund industry. The legal and regulatory requirements are constantly evolving. Monitoring and supervision of compliance with such requirements is one of main areas of focus from the Luxembourg financial supervisory authority.

In that context, CMS Luxembourg is organising a webinar to address, in a practical session, the key AML/CFT legal and regulatory considerations for the investment fund industry.

This webinar will feature our experts from key sectors:

• Aurélia Viémont, Partner, Banking & Finance, Regulatory;
• Julia Bruzzese, Senior Counsel, Investment Funds;
• Christoforos Soteriou, Senior Associate, Investment Funds; and
• Mélanie Poirrier, Managing Associate, Banking & Finance, Regulatory and Insurance;

We will, inter alia, tackle the following topics:

• In-scope entities;
• Customer and asset due diligence;
• RR and RR roles;
• Delegation arrangements; and
• Liability considerations;  

We hope that you can join us on 24 May 2023 for an interesting discussion on this topic. If interested, please click on the link below for registration.