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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 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: