SAQ and new CSSF requirements
You will never find time for anything. If you want time, you must make it.
16
Oct
Tag Archives: aml
14
Oct
12
Oct
The FATF Recommendations As amended March 2022.
The FATF Recommendations set out a comprehensive and consistent framework of measures which countries should impl...
11
Oct
CSSF Check-in: assessing expectations
Let’s get into details of recent Annual report from the #CSSF.
UCI...
11
Oct
Risk Assessment for Funds and AIFMs
If you think compliance is expensive, try non-compliance
In line wi...