These webinars dedicated to chartered accountancy firms address the following elements related to the fight against money laundering and counter terrorist financing ("AML/CTF"):
These webinars dedicated to real estate agents and property developers address the following elements related to the fight against money laundering and counter terrorist financing ("AML/CTF"):
As a reminder, as mentioned in Art. 4. of the Co-ordinated law of 12 November 2004 on AML/CTF:
The special ongoing training programmes shall provide the employees with clear explanations of all aspects of the laws and obligations as regards the fight against money laundering and terrorist financing and, in particular obligations concerning customer due diligence and suspicious transaction reporting.
These webinars dedicated to the professionals of the financial sector (PFS) address the following elements related to the fight against money laundering and counter terrorist financing ("AML/CTF"):
As a reminder, as mentioned in article 46 of CSSF Regulation N°12-02 as amended :
The ongoing AML/CTF training and awareness-raising measures shall cover all the members of staff, including the members of the management bodies and authorised management.
These webinars address the fundamental elements of AML/CTF and focus on regulatory changes.
ARCAD S.A.
ARCAD S.A.
ARCAD S.A.
Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.
Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.