Learn how to build a risk-based approach depending on country / client (Know Your Customer) / products.
The people in charge of developing and implementing anti-money laundering procedures have to develop a compliance plan. We will provide an overview of the process, which includes knowing your customers, keeping proper records, reporting suspicious transactions, appointing a compliance officer, training staff, mapping risks and managing the relationship with the CSSF and the CRF.
Level : beginner
Objectives:
– Identify all zones and risks factors.
– Understand the impact of a bad organization that does not respect the 4 pillars
Experts:
– Céline Ancelet-David – Training Project Manager – IFE by ABILWAYS
– Yves Ganseman – Compliance Expert & Independent Trainer – IFE by ABILWAYS
IMPORTANT
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club@paperjam.lu
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