Conférences d’actualité
AML requirements & guidance for AML officers/ MLRO
What should you know to operate professionally ?
27 mars 2025,
À distance, Luxembourg
40
Jours
10
Heures
58
Minutes
36
Secondes
Ref
26438
All conferences can be attended remotely. Please select your choice below.
100 € (excl. VAT) discount on each registration received by 31 January 2024 (code REDUC100)
March, 27 2025
Intervenants
Nos intervenants
Objectifs
- Master the latest amendments of the AML regulations
- Incorporate CSSF’s & CRF’s recommendations into your practice
- Anticipate the practical questions following the implementation of the new Compliance requirements
Public
- Compliance Officers
- AML Officers in banks, insurance companies, investment funds
- Head of Compliance, Compliance Analyst, AML Compliance
- Auditors
- Accountants, chartered accountants
- CEOs
- Head of legal, head of audit division, head of internal oversight
- Sales departments Managers
- Agency Managers
- International transactions Managers
- Bankers, insurers, financiers
- Lawyers
- Wealth Managers
Programme
AML requirements & guidance for AML officers/ MLRO
Chairman :
Sundhevy DEBRAND
Chief Compliance Officer & MLRO
GEN II Luxembourg Services S.à r.l
March, 27 2025
Date de mise à jour : 12/12/2024