AML DUE DILIGENCE ON ASSETS FOR LUXEMBOURG INVESTMENT FUNDS – ASK THE CSSF
The objective of this webinar is to provide clarity by addressing your questions to the CSSF.
The Webinar is exclusive to LPEA Members. It will not be recorded and only broadcasted on the day of the event!
Members of the LPEA are encouraged to submit their questions to Guilhem Ros from the CSSF – before the 13th of October by clicking here.
– Guilhem Ros, Head of Department – OPC AML, CSSF
– Stéphanie Castryck, Senior Manager, HACA Partners
– Pieter Leguit, Partner, Simmons & Simmons