Home Events IFE – AML

announcer: IFE Luxembourg

IFE – AML

Date

Mar 30 2022

RISK BASED APPROACH & AML-CTF risk assessment in the fund industry

WEBSITE INFORMATION

Which are the best practices?

Dear Sir, Madam,

What does a Risk Based Approach mean for you? What should you expect in building a successful training program?
No one can deny that it’s imperative that for executives to accept the risk management process.
Attend this intensive and highly practical one-day training course and learn the best practice techniques to:

  • Understand the latest trends in the legal framework on AML for the Fund Industry
  • Get to know the CSSF publications and regulations and recommendations of the CRF
  • Be aware of the best practices for an Asset Manager

 

Looking forward to welcoming you to this practical training,

Best regards,


Organizer

IFE Luxembourg by Abilways
Phone
+33 (0)1 40 26 00 92
Email
sleroy@abilways.com
Website
https://www.ifebenelux.lu/

IFE Luxembourg est une filiale du groupe ABILWAYS. Spécialisée dans la formation des cadres et dirigeants des entreprises, du secteur public et des institutions européennes, IFE Luxembourg vous accompagne depuis plus de 20 ans.

Location

Webinar

Leave a Reply

Your email address will not be published. Required fields are marked *