AML/KYC has been saved
Thursday 28 May 2020
From 5:00 to 6:00 p.m. CEST
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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
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- 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
- Bastien Collette, Director, Advisory & Consulting, AML/CTF, Luxembourg
- Geoffrey Cheasty, Senior Manager, Risk Advisory, Ireland
- Hélène Fosset, Consultant, Advisory & Consulting, AML/CTF, Luxembourg