European Financial Planner®
& International Financial Planner®
The European Financial Planner® (EFP) is the highest level of certification. It concerns the financial planning activity as a whole.
Outside Europe, this certification is providing under the label International Financial Planner® (IFP) certification. The certificate is adapted to local constraints.
That certification offers a training Integrated practice of financial planning including investments at portfolio level, estate planning, international taxation, retirement and insurance needs not only for private clients but also for business owners.
The educational programs should be covered in a minimum of 21 classroom days or 168 tuition hours (or equivalent), after EFA or IFA certifications.
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.