Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) Challenges in Inclusive Finance
Publié le
lundi 25 janvier 2021 à 20:25
Fundamental knowledge on the subject "fight against money laundering and financing of terrorism" is a requirement for all Non-Governmental Organisations in Luxembourg. This webinar will provide you thorough information about the legal requirements as well as the money laundering and terrorist financing risks and threats the NGOs are exposed to.
he speakers will be :
- Mr Thierry André, Partner - Regulatory & AML Compliance, Maqit SA.
- Ms Arianna Stefanidou, Junior Advisor AML/CTF, Maqit SA.
To read the speakers’ biographies click here
The participants are informed that they are likely to appear on photos taken at the event. These may be used in print or digital media published by InFiNe.lu.
Register for this webinar before February 9th by sending an email to contact@infine.lu
Publié le
lundi 25 janvier 2021
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