Tous niveaux
1 jour - 7 heures
Luxembourg, Paris

What does a Risk Based Approach mean for you ? How shall  we build a sucessful  FATF awareness training program ?

 

Attend this intensive and highly practical one-day training course and learn  more about it:

  • The CSSF publications and regulations
  • The FATF key words for the next FATF visit
  • Design an effective Anti-Money Laundering Program to support your organization and comply with your regulatory obligations.
  • Establish and strengthen controls to combat terrorist financing twithin your organization
  • Understand best practices and guidelines designed to detect, escalate and resolve the money laundering, and terrorist financing issues

Looking forward to welcoming you to this practical training,

Choisir le bon véhicule d'investissement pour défendre sa position concurrentielle.
Perfectionnement
2 jours - 14 heures
Luxembourg, Paris