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Over the last couple of years, Luxembourg has been taking steps towards tightening its legal environment with regard to Money Laundering and Terrorist Financing. The pressure from regulators is increasing, and not just due to the country evaluation that will be conducted by the FATF later this year.

We are pleased to invite you to our next webinar: The FATF visit to Luxembourg, what to know from a Compliance perspective: Beyond Ticking Boxes! — featuring our very own Head of Compliance, Guy Albrecht, who is a true expert in the field of AML and compliance.
In this webinar, you will learn:
To understand what an FATF visit entails
Get a clear picture of your clients for KYC
Conduct more accurate risk assessments
Anticipate potential legislative changes

Key Speakers:

René Blaschke

Managing Director, Financial Crime Prevention and Compliance Solutions

Cristina Quijano

Business Developer, cleversoft group

This event has passed.

If you'd like more information about the event please contact us.

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