Cours du soir C2033 - The fight against money laundering and terrorist financing

Public cible

Anyone wishing to obtain knowledge of this subject and/or keep their knowledge up to date: professional of the financial sector, compliance officer, auditor and/or anyone having an interest for the subject.

Objectives

  • Applicable legal and regulatory framework.
  • Definitions.
  • Role and obligations of the professionals.
  • Risk based approach, ongoing monitoring, internal management requirements, cooperation with the competent authorities.
  • Administrative enforcement.
  • The FATF: impact and recommendations.
  • The restrictive measures in financial matters and the context of the sanctions' regime in Europe.

Prerequisites

None.

Sessions

23.02.2023
JE
Cours en présentiel
Luxembourg
180 €

Ce cours est lié à des profils