AML trends in Fund Industry with a focus on registered AIFMs

AML trends in the Luxembourg Fund Industry with a focus on registered AIFMs

The LPEA AML Group interviewed Guilhem Ros, Head of the OPC AML Division of the Luxembourg regulator CSSF. We covered the latest trends in AML incuding best practices, AML training requirements, AML due diligence on assets, automatic filings, etc.
The webinar was an excellent opportunity to ask questions directly.

You can also send your questions upfront to [email protected].

THIS WEBINAR IS EXCLUSIVE TO LPEA MEMBERS