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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:20220330T080000
DTEND;TZID=Europe/Paris:20220330T180000
DTSTAMP:20211212T104700
UID:MEC-43b9787b8a0cd00a8115c14b2b7c3a27@luxhappenings.lu
CREATED:20211212
LAST-MODIFIED:20211212
PRIORITY:5
TRANSP:OPAQUE
SUMMARY:IFE – AML
DESCRIPTION:RISK BASED APPROACH & AML-CTF risk assessment in the fund industry\nWEBSITE INFORMATION ( https://www.ifebenelux.lu/formation/risk-based-approach-aml-ctf-risk-assessment-fund-industry )\nWhich are the best practices?\n\nDear Sir, Madam,\nWhat does a Risk Based Approach mean for you? What should you expect in building a successful training program?\nNo one can deny that it’s imperative that for executives to accept the risk management process.\nAttend this intensive and highly practical one-day training course and learn the best practice techniques to:\n\nUnderstand the latest trends in the legal framework on AML for the Fund Industry\nGet to know the CSSF publications and regulations and recommendations of the CRF\nBe aware of the best practices for an Asset Manager\n\n \nLooking forward to welcoming you to this practical training,\nBest regards,\n\n
URL:https://www.luxhappenings.lu/events/ife-2/
ORGANIZER;CN=IFE Luxembourg by Abilways:MAILTO:sleroy@abilways.com
CATEGORIES:Finance
LOCATION:Webinar
ATTACH;FMTTYPE=image/jpeg:https://www.luxhappenings.lu/wp-content/uploads/2021/12/09-AML.jpg
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