Webinar – Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) Challenges in Inclusive Finance 

Webinar – Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) Challenges in Inclusive Finance 

10/02/2021 at 12:30 - 14:00
Location: Virtual
Organiser: Inclusive Finance Network Luxembourg
Event type: Training

10 February 2021 from 12:30 to 14:00

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, the non profit sector, thorough information about the legal requirements as well as the money laundering and terrorist financing risks and threats the NGOs are exposed to. The speakers will answer as well your questions. Do not hesitate to prepare them beforehand !

The 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

Register for this virtual round table before February 9th by sending an email to contact@infine.lu

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.