Financial Crime Prevention and AML: Key Considerations for Directors in Luxembourg
This webinar forms part of the 2025 Directors Series (Luxembourg-specific).
Description
This webinar provides an overview of AML compliance obligations in Luxembourg, focusing on the role of directors in preventing financial crime. Participants will learn about reporting requirements, policy development, and adapting to new AML standards. The webinar offers strategies for building an effective AML framework and ensuring regulatory adherence. By understanding their AML responsibilities, directors can foster a culture of compliance, protect their organisations, and align with Luxembourg’s regulatory landscape.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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Overview of AML compliance obligations in Luxembourg
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Developing policies to prevent financial crime effectively
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Directors' roles in AML reporting and regulatory adherence
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Adapting to new AML regulations and standards
Presenter
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Speaker TBC TBC |
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Bio to follow. |