AML/KYC

Webinars

AML/KYC

Link’n Learn

Thursday 26 September 2019

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

  1. Register of beneficial owners for registered entities: The Luxembourgish Experience 
  2. Beneficial ownership registers: The Irish Experience
  3. Global view of AML/CTF enforcements
  4. Key elements of CSSF circular 18/698 on AML/CTF obligations for investment fund managers 
  5. Key elements of 5th EU AML/CTF directive

Speakers

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

Link'n Learn | Archives / Previous recordings

 

Link'n Learn | 2019 Programme