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