AML/KYC - Link'n Learn

Webinars

Anti-Money Laundering (AML) / Know Your Customer (KYC)

Link’n Learn

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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 - Anti-Money Laundering (AML) / Know Your Customer (KYC)

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Agenda

- 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

Speakers

  • 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

Link'n Learn | Archives / Previous recordings

 

Link'n Learn | 2018 Programme