Wed, 08 Dec

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Online event

CPD Visio Conference Session - Techniques of regulation - AML

Thierry André, Partner Regulatory & AML Advisory at Maqit, will explain you the applicable AML regulatory framework.

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CPD Visio Conference Session - Techniques of regulation - AML

Time & Location

08 Dec 2021, 18:30 – 20:30 CET

Online event

About the event

Thierry André, Partner Regulatory & AML Advisory at Maqit, will explain you the applicable AML regulatory framework in Luxembourg, with focus on the last regulatory updates from 2021.

Reminder of the professional obligations:

  • Key risks and potential consequences
  • Key focus from the regulator and practical examples

You can ask all required questions to our speaker, during the session.

For further information, please contact info@efpa.lu.

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