announcer: IFE Luxembourg
IFE – AML
Date
The event is finished.
RISK BASED APPROACH & AML-CTF risk assessment in the fund industry
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 92Website
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.