Techniques of Regulation - AML

Thierry André, Partner Regulatory & AML Advisory at Maqit, Having strong expertise in the anti-money laundering and terrorist financing management,. Thierry is head of the AML/CFT department, whose client portfolio includes: financial
institutions, PFS, electronic payment institutions, virtual currency operators, accountants,
real estate agents and developers, office centres, Traders of goods, Freeport operators, as well as all other
economic actors subjected to Luxembourg anti-money laundering legislation.

Description of the Webinar:

Fundamental knowledge on the subject "fight against money laundering and financing of
terrorism" is a key requirement for all economic actors subjected to Luxembourg anti-money laundering legislation in Luxembourg. This
webinar provides thorough information about the legal requirements as well as the money
laundering and terrorist financing risks and threats the professionals are exposed to.

You can ask all required questions to our speaker, during the session.

For further information, please contact [email protected].

Event Venue

Online