Fri, 17 Sept|
CPD Session - AML - 2021 updating (1)
Christine Frentz, Associate Partner / Extended assurance AML officer for EY Luxembourg, explains us the applicable AML regulatory framework.
Time & Location
17 Sept 2021, 12:30 – 14:30 CEST
About the event
Christine Frentz, Associate Partner / Extended assurance AML officer for EY Luxembourg, will bring you the applicable AML regulatory framework in Luxembourg, with focus on the last regulatory updates from 2021.
Reminder of the professional obligations for the financial sector in Luxembourg.
Key focus from the regulator
Training parts/ Content :
- Regulatory framework
- Key risks and potential consequences
- Professional obligations
- Key focus from the regulator and practical examples
How to ensure compliance with the AML requirements? Quick wins
You can ask all required questions to our speaker, during the session.
For further information, please contact firstname.lastname@example.org.