AML/KYC

Webinars

AML/KYC

Link’n Learn

Thursday 28 May 2020

From 5:00 to 6:00 p.m. CEST

What is Link’n learn?

 

Led by Deloitte’s leading industry experts, Link’n Learn is a series of webinars conducted over 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 into each informative webinar.

Link'n Learn | AML/KYC

Did you miss the Link'n Learn? Watch the recording.

Agenda

  • FATF visit in Luxembourg
  • Innovative CDD solutions in Asset Management
  • Luxembourg ML/TF sub-sector risk assessment of collective investment
  • CSSF Circular 19/732 on UBO
  • AML/CTF enforcements
     

Speakers

  • Bastien Collette, Director, Advisory & Consulting, AML/CTF, Luxembourg
  • Geoffrey Cheasty, Senior Manager, Risk Advisory, Ireland
  • Hélène Fosset, Consultant, Advisory & Consulting, AML/CTF, Luxembourg

Link'n Learn | Archives / Previous recordings

 

Link'n Learn | 2020 Programme