AML/CFT TAX
Staff involved in the Compliance, AML/CFT or Tax Function of regulated and unregulated entities that fall under the 2004 AML/CFT law obligations, Board Members and Conducting Officers, authorized management, tax experts, etc…
Training Objectives
The training objectives are to understand the current AML/CFT Tax framework in the collective investment sector industry including the aspects linked to the investors, investments, management companies/AIFM and tax reporting methodically, to inform on the CSSF Circular 17/650 and CSSF Circular 20/744, to present the iteration of the AML/CFT tax risk assessment and their interactions with the control plan, and to develop a critical mindset with respect to tax aspects linked to the collective investment sector.
Content
Main Facilitators
Cyril Cayez
Member of the IIA, ALCO and ALRIM, Cyril has been serving the Financial Services Industry for more than 19 years of which 14 in Luxembourg (Banks, PSF, Management Companies, UCITS and Alternative Funds).
Cyril is a Réviseur d’Entreprises in Luxembourg since 2010 and gained international experience in Singapore and France.
On top of his background as external audit and advisory Partner, Cyril brings actual experience from Internal Auditor, Risk Manager and Compliance Officer positions.
Cédric Leroy
Cédric is a Réviseur d’Entreprises Agréé in Luxembourg since 2012 and gained international experience in Luxembourg and in London in audit and tax matters within a “Big 4” serving important Swiss, US and UK origin Asset Managers mainly in mainstream fund and in the alternative world.
Cédric completed his experience with 4 years at the Commission de Surveillance du Secteur Financier (CSSF) by carrying out more than 20 on-site inspections on the governance of investment fund managers and covering legal and regulatory subjects including AML/CFT.
Cédric was also part of the Circulars CSSF 20/744, 21/789 and 21/790 writing and implementation process.
