Webinar - AML V: How to safely navigate through the new requirements - 5 May 2020

from Arendt Luxembourg podcasts · host Arendt

This webinar was recorded by our experts Glenn Meyer, Partner at Arendt & Medernach, Manfred Hoffmann, Counsel at Arendt & Medernach and Stéphane Badey, Partner at Arendt Regulatory & Consulting.  During this session, our experts have presented the following topics: - extension of the scope of the AML Law to new entities; - new CDD measures and rules on the identification of the beneficial owner; - reinforcement of internal organisation requirements; - focus on the various scenarios subject to a higher risk assessment; -supervision and national and international cooperation. More information on arendt.com

What this episode covers

This webinar was recorded by our experts Glenn Meyer, Partner at Arendt & Medernach, Manfred Hoffmann, Counsel at Arendt & Medernach and Stéphane Badey, Partner at Arendt Regulatory & Consulting. During this session, our experts have presented the following topics: - extension of the scope of the AML Law to new entities; - new CDD measures and rules on the identification of the beneficial owner; - reinforcement of internal organisation requirements; - focus on the various scenarios subject to a higher risk assessment; -supervision and national and international cooperation. More information on arendt.com

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Webinar - AML V: How to safely navigate through the new requirements - 5 May 2020

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This episode was published on May 7, 2020.

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