The transposition into Luxembourg law of the 4th AML directive is almost finalised! But it is already time to look at the forthcoming deadlines of 2019.
To take stock on this ever-changing matter and to be prepared for the forthcoming, CREOBIS has brought the best experts together who will share their practical and operational experiences in addressing these key topic:
- The latest on the transposition of AMLIV
- The latest evolution regarding KYC, client on-boarding, UBO
- Lessons learned from inspections and good practices regarding a Risk Based Approach
- The latest typologies of money laundering
- The monitoring of suspect & complex transactions
- AML vs GDPR
The complete program is downloadable here below.
Please register via firstname.lastname@example.org.
ABBL members will get a 10 % discount (C067_ABBL )