ACAMS Luxembourg Chapter Event: AML/KYC key regulatory highlights and how to tackle them
11月 24, 2023
4:10PM - 6:10PM CET/GMT + 1
Luxembourg House of Financial Technology
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AML/KYC regulatory requirements are key to manage for all financial institutions in Luxembourg. What are the main requirements observed in the market and how can these be controlled with system support.
A deep dive into this important topic with some local experts, with an opportunity for Q&A and networking with AFC peers in Luxembourg.