Home Events PAPERJAM – KYC AML

announcer: PAPERJAM

PAPERJAM – KYC AML

Date

Sep 29 2021

Time

14 h 25 min - 14 h 30 min

Understanding KYC AML

What are the main Luxembourg regulations in force and the professions concerned?

What are the obligations relating to international financial sanctions and What are the obligations concerning the information accompanying the transfer of funds?

At the end of this training, the participant will have a good general understanding of the mechanisms involved in money laundering and terrorist financing and will know the principles and techniques to be applied to effectively counter them.

Expert : Bastien Colette & Maxime Heckel (Deloitte)

https://paperjam.lu/club/event/2021-04-28-understanding-kyc-aml-2?lang=fr


Organizer

Paperjam
Phone
+352 20 70 70 - 400
Email
club@paperjam.lu
Website
https://paperjam.lu/en/club

Location

Webinar

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