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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:20210929T142500
DTEND;TZID=Europe/Paris:20210929T143000
DTSTAMP:20210810T141600
UID:MEC-1feb4cdda5aafe2a48cbe27544cd8e4b@luxhappenings.lu
CREATED:20210810
LAST-MODIFIED:20210810
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)\nhttps://paperjam.lu/club/event/2021-04-28-understanding-kyc-aml-2?lang=fr ( https://paperjam.lu/club/event/2021-04-28-understanding-kyc-aml-2?lang=fr )\n
URL:https://www.luxhappenings.lu/events/paperjam-understanding-kyc-aml/
ORGANIZER;CN=Paperjam:MAILTO:club@paperjam.lu
CATEGORIES:Finance
LOCATION:Webinar
ATTACH;FMTTYPE=image/jpeg:https://www.luxhappenings.lu/wp-content/uploads/2021/08/AML.jpg
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