Link'n Learn 2018

Webinars

Link'n'Learn session on Anti Money Laundering

Interactive access to Deloitte Knowledge

Thursday 27 September 2018, from 4:00 p.m. to 5:00 p.m. (GMT)

Led by Deloitte’s industry experts, Link’n Learn is a series of free of charge webinars conducted during the course of the year, specifically designed to keep you up-to-date with today’s critical trends and the latest regulations impacting your business. An hour of your time is all you need to log on and tune in to each informative webinar.

Agenda for AML

  • Overview of partial AMLD4 transposition in Luxembourg
  • Law of 18 February 2018 partially transposing AMLD4 
  • Ongoing AMLD4 transposition:  Beneficial Owners registries  
  • Hot topic
  • AML Assurance
    • Expectations of the Third Line of Defence
    • Benefits of IA Assessment
    • Key areas of focus for AML Internal Audit Reviews

 

  • Beneficial Ownership
  • Q & A 

 

Speakers:

Bastien Collette - Director, Advisory & Consulting, Luxembourg

Helene Fosset - Analyst, Advisory & Consulting, Luxembourg

Laura Wadding - Director, Investment Management, Ireland 

Sinead Carey - Senior Manager, Advisory & Consulting , Ireland

 

Join Us

Thursday, 27 September @ 4 p.m. GMT, by clicking on join webinar, and follow the procedure.

Attention: If this is your first connection to the Webex webinar, please click here.

If you are not successful to connecting, please contact us: luithelpdesk@deloitte.lu or +352 451 452 222.