PAPERJAM – KYC AML
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)