Part 2

Anti-Money Laundering & Counter Terrorist Financing

Part 2

Proposed by
  • Examples of hot topics in the Investment Fund Industry for Board members (register of beneficial owner, etc...) 

  • Detection of Money Laundering indicators

  • Key Luxembourg FIU Report and Statistics for Luxembourg

  • Key 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

12/11/2019 11:10 (Europe/Luxembourg)
1 hour 50 minutes