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CPD Session - AML - 2021 updating (1)

Fri 17 Sept

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Online event

Christine Frentz, Associate Partner / Extended assurance AML officer for EY Luxembourg, explains us the applicable AML regulatory framework.

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CPD Session - AML - 2021 updating (1)
CPD Session - AML - 2021 updating (1)

Time & Location

17 Sept 2021, 12:30 – 14:30 CEST

Online event

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 :

  1. Regulatory framework

  2. Key risks and potential consequences

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