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ACAMS Luxembourg Chapter: The importance of AML&CTF risks assessment and AML&CTF risk appetite for regulated entities
Our guest speakers will discuss about the assessment of the AML&CTF risks and how important is to establish a risk appetite AML&CTF within the regulated entities in Luxembourg.

Core topics:
• Evaluation of the legal and regulatory environment
• Risk Assessment – AML/CTF
• Business assessment
• Risk appetite setup - Assessing the financial professional on: Clients’ risk; Products (services) risk; Distribution Channel risk; Geographical risk.
• Global assessment of the professional
• Conclusion

Please Note:
*only active ACAMS members in Luxembourg will receive the 1 ACAMS Credit upon attendance of the entire event

Nov 17, 2021 05:00 PM in Luxembourg

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