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 in order to help you understand best practices measures.
It notably covers:
- definition and key concepts;
- risk based approach;
- customer due diligence;
- internal organisation and documentation;
- cooperation with competent authorities;
- sanctions;
- new products and service providers.
Please note that even though it addresses a large public, the focus is on banks, investment firms, investment funds, virtual asset service providers and professionals of the financial sector.
Watch the recording here:
