ACAMS Luxembourg Chapter: Enhanced Due Diligence: regulatory background and practical examples

April 27, 2021
5:00PM - 6:00PM Luxembourg time
Online
1 ACAMS Credits

The event is covering three presentations
 

  • Regulatory background

  • Practical examples

  • FIU overview


As usual, the event is interactive and there will be time for Q&A.
 

Introduction

Rafael Soares Co Rodrigues
Rafael Soares, CAMS®
Director of Sponsorship
Head of Compliance Monitoring &Testing

Speakers

Female Silhouette
Nicole Schadeck
Regulatory Director
PwC Luxembourg

Jaime Pierto
Jaime Prieto, CAMS®
Director of Membership
Max Braun
Max Braun
Head of FIU Luxembourg (CRF)
Permanent Representative of Luxembourg to the FATF

1 ACAMS credit

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