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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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DTSTART;TZID=Europe/Paris:20210520T140000
DTEND;TZID=Europe/Paris:20210520T151500
DTSTAMP:20210509T163000
UID:MEC-75429d136f65d2d6168b9b6c5f6ec951@luxhappenings.lu
CREATED:20210509
LAST-MODIFIED:20210509
PRIORITY:5
TRANSP:OPAQUE
SUMMARY:ALFI AML
DESCRIPTION:AML GUIDELINES\nAML/CFT requires strict adherence to the highest possible standards from all stakeholders in the industry. Hear from our experts for a snapshot of key recommendations and practical insights, covering both diligence on assets.\nALFI has last published its guidelines in 2013 and has come a long way since.\nThe document, drafted in collaboration with several other associations of the financial centre, aims at reducing risk of money laundering and terrorist financing in the Luxembourg Fund Industry.\nJoin us on 20 May 2021 as we will discuss the specifics in regards to anti-money laundering developments in Luxembourg, and the requirements placed on entities, their boards and managers ongoing.\nPlease note that this event is for ALFI members only and it is not open to press.\nEVENT WEBSITE INFORMATION ( https://events.alfi.lu/expert-briefing-on-aml-cft21/ )\n
URL:https://www.luxhappenings.lu/events/alfi-aml/
ORGANIZER;CN=ALFI _ Association of the Luxembourg Fund Industry:MAILTO:events@alfi.lu
CATEGORIES:Finance
LOCATION:Webinar
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