ACAMS Luxembourg Chapter: The importance of AML&CTF risks assessment and AML&CTF risk appetite for regulated entities

November 17, 2021
5:00PM - 6:00PM CET
1 ACAMS Credit


Our guest speakers will discuss about the assessment of the AML&CTF risks and how important is to establish a risk appetite AML&CTF within the regulated entities in Luxembourg.


Core topics:

  • Evaluation of the legal and regulatory environment
  • Risk Assessment –AML/CTF
  • Business assessment
  • Risk appetite setup-Assessing the financial professional on: Clients’risk; Products (services) risk; Distribution Channel risk; Geographical risk
  • Global assessment of the professional
  • Conclusion


1 ACAMS Credit

*only active ACAMS members in Luxembourg will receive the credit upon attendance of the entire event.