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KYC/AML Webinars

Last recordings available here!

In case you missed our last webinars we've made them available to view online rewatch the full recordings on Anti Money Laundering (AML) and Know Your Client (KYC). 

Our CMS experts share on the new regulations, the fight against anti-money laundering and terrorism financing requirements under Luxembourg legislation as well as practical examples in order to help you understand best practices measures.

Do not hesitate to contact our  KYC/AML experts for any questions on this Topic.

To view our upcoming webinars please click here.

Last recordings:

14/06/2023
Webinar recording | AML/CFT: practical legal and regulatory con­sid­er­a­tions...
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...
14/10/2020
Webinar recording | AML-CTF regulation for the insurance sector: what's...
During this 30min webinar on the new regulation n°20/03 of 30 July 2020 on the fight against anti-money laundering and terrorism financing (the “Reg­u­la­tion”) adopted by the Commissariat aux Assurances...
03/07/2020
Webinar recording | How to be compliant with AML/CTF requirements?
This 30 minutes webinar recording provides an overview of the anti-money laundering and counter-ter­ror­ism financing (“AML-CTF”) requirements under Luxembourg legislation as well as practical examples...