Part 2

Anti-Money Laundering & Counter Terrorist Financing

Part 2

Proposed by
  • Overview of AML controls for UCI’s

  • Hot topics in the Investment Fund Industry for Board members

  • Detection of Money Laundering indicators

  • Luxembourg FIU Report and Statistics for Luxembourg

  • Operational issues and types of shortcomings identified by the regulator (CSSF) and by independent statutory auditors

  • Summary, Questions and Answers

About The Author

Practical Info

Date
06/11/2018 11:10 (Europe/Luxembourg)
Duration
1 hour 50 minutes
Location