Link'n Learn | AML/KYC
Link'n Learn | Interactive access to Deloitte knowledge Led by Deloitte’s leading industry experts, Link’n Learn is series of webinars conducted over the course of the year, specifically designed to keep you up-to-date with today’s critical trends and the latest regulations impacting your business. The "AML/KYC" webinar agenda: Agenda: - FATF visit in Luxembourg - Innovative CDD solutions in Asset Management - Luxembourg ML/TF sub-sector risk assessment of collective investment - CSSF Circular 19/732 on UBO - AML/CTF enforcements Speakers - Bastien Collette, Director, Advisory & Consulting, AML/CTF, Luxembourg - Geoffrey Cheasty, Senior Manager, Risk Advisory, Ireland - Hélène Fosset, Consultant, Advisory & Consulting, AML/CTF, Luxembourg The 2020 Link’n Learn program: https://www2.deloitte.com/lu/en/pages/financial-services/solutions/link-n-learn-interactive-access-to-deloitte-knowledge.html
Link'n Learn | Interactive access to Deloitte knowledge Led by Deloitte’s leading industry experts, Link’n Learn is series of webinars conducted over the course of the year, specifically designed to keep you up-to-date with today’s critical trends and the latest regulations impacting your business. The "AML/KYC" webinar agenda: Agenda: - FATF visit in Luxembourg - Innovative CDD solutions in Asset Management - Luxembourg ML/TF sub-sector risk assessment of collective investment - CSSF Circular 19/732 on UBO - AML/CTF enforcements Speakers - Bastien Collette, Director, Advisory & Consulting, AML/CTF, Luxembourg - Geoffrey Cheasty, Senior Manager, Risk Advisory, Ireland - Hélène Fosset, Consultant, Advisory & Consulting, AML/CTF, Luxembourg The 2020 Link’n Learn program: https://www2.deloitte.com/lu/en/pages/financial-services/solutions/link-n-learn-interactive-access-to-deloitte-knowledge.html