FATF Terrorist Financing Guidance in Practice
This training is designed to introduce FATF guidance and framework to a large audience that wish to familiarise themselves with the core tenets of these texts in the EEA.
Training Objectives
Content
Main Facilitators
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.
Hélène Fischer
Hélène started her professional experience as a consultant within a Big Four located in Luxembourg, working in Regulatory Consulting for Investments Funds sector and serving important European, Swiss and US origin Asset Managers dealing mainly in UCITS funds and in the alternative world for various type of missions (fund structuring, regulatory gap analysis, regulatory watch, licensing / agreement obtention).
Hélène completed her professional path with 7 years as compliance officer within a Luxembourg management company belonging to a Swiss private banking group; carrying out the implementation of the compliance monitoring plan, and then AML/CTF monitoring controls. Her functions also covered risk assessments, procedures updates, regulatory reporting, regulatory watch.
