- 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
- Getting ready for FATF’s on-site visits
- On-site inspection: what are the recommendations of the CSSF?
- What are the recommendations of the CRF (FIU)?
- Implementation of the 4th AML Directive & further regulatory developments
- Beneficial owner register: what are the first feedbacks?
- Breach of professional duty: new offences, administrative penalties & criminal risk
The complete program is downloadable here below.
Please register on the dedicated site. Please note that ABBL members will get a discount of 20 %.