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
Participants are hereby informed that they are likely to appear on photographs taken at the event. These are intended to be published in print and/or digital media published by Maison Moderne.