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X-ORIGINAL-URL:https://www.luxhappenings.lu/
X-WR-CALNAME:Lux Happenings
X-WR-CALDESC:The Event Calendar
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CLASS:PUBLIC
DTSTART;TZID=Europe/Paris:20210929T133000
DTEND;TZID=Europe/Paris:20210929T143000
DTSTAMP:20210311T090300
UID:MEC-02bf86214e264535e3412283e817deaa@luxhappenings.lu
CREATED:20210311
LAST-MODIFIED:20210326
PRIORITY:5
TRANSP:OPAQUE
SUMMARY:PAPERJAM – KYC AML
DESCRIPTION:Understanding KYC AML\nWhat are the main Luxembourg regulations in force and the professions concerned?\nWhat are the obligations relating to international financial sanctions and What are the obligations concerning the information accompanying the transfer of funds?\nAt the end of this training, the participant will have a good general understanding of the mechanisms involved in money laundering and terrorist financing and will know the principles and techniques to be applied to effectively counter them.\nExpert : Bastien Colette & Maxime Heckel (Deloitte)\nProgramme\n13:30 START OF THE WEBINAR\n14:15 Q&A WITH THE AUDIENCE\nImportant\nThis event is strictly reserved for Paperjam Club members and will be subject to verification. Think your company is a member? You can pick up your ticket and invite your colleagues to do the same.\n \nREGISTER ( https://paperjam.lu/en/club/event/2021-04-28-understanding-kyc-aml-2 )\n
URL:https://www.luxhappenings.lu/events/paperjam-kyc-aml/
ORGANIZER;CN=Paperjam:MAILTO:club@paperjam.lu
CATEGORIES:Finance
LOCATION:Webinar
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