announcer: IFE Luxembourg
IFE – AML
RISK BASED APPROACH & AML-CTF risk assessment in the fund industry
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,