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AML framework : the CSSF roundtable

The purpose of this webinar in cooperation with the CSSF is to help the Fund Managers of Collective investment funds to reinforce or implement a robust AML/CFT framework in a practical way – A couple of common AML and Tax questions will be asked to the CSSF and a FAQ session from the audience will close this webinar.
THIS WEBINAR WAS OPEN FOR LPEA Members ONLY.
This webinar was not recorded.
Date
- May 27 2021
- Expired!
Time
- 4:30 pm - 6:00 pm