Christine Frentz, Associate Partner / Extended assurance AML officer for EY Luxembourg, will bring you the applicable AML regulatory framework in Luxembourg, with focus on the last regulatory updates from 2021.

Reminder of the professional obligations for the financial sector in Luxembourg.

Key focus from the regulator

Training parts/ Content :

1. Regulatory framework
2. Key risks and potential consequences
3. Professional obligations
4. Key focus from the regulator and practical examples

Conclusion :

How to ensure compliance with the AML requirements? Quick wins

You can ask all required questions to our speaker, during the session.

For further information, please contact info@efpa.lu.