Anti-Money Laundering (AML) / Know Your Customer (KYC)
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Link'n Learn - Anti-Money Laundering (AML) / Know Your Customer (KYC)
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- 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
- Bastien Collette, Director, Advisory & Consulting, Luxembourg
- Laura Wadding, Director, Investment Management, Ireland
- Sinead Carey, Senior Manager, Advisory & Consulting, Ireland
- Helene Fosset, Analyst, Advisory & Consulting, Luxembourg