Delegation, Oversight & Due Diligence
Thursday 12 December 2019
From 5:00 to 6:00 p.m. CET
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 - Delegation, Oversight & Due Diligence
Did you miss the Link'n Learn? Watch the recording.
- Regulatory developments overview
- Overview of CSSF Circular 18/698
- Initial and periodic due diligence
- Ongoing monitoring
- Focus – Investment Management oversight
- Focus – Marketing oversight
- Focus – UCI Administration oversight
- Due diligence questionnaires
- Food for thought
- Alice Lehnert, Director, Financial Services, Regulatory Compliance, Luxembourg
- Beate Twellmeyer, Senior Manager, Financial Services, Regulatory Compliance, Luxembourg