EN Reinsurance in Luxembourg On request Banking and insurance - Insurance - General insurance - Reinsurance 01.01.2099
EN Banks' internal governance under CSSF circular 12/552 as amended On request Banking and insurance - Banking - Banking law 01.01.2099
EN AML - Follow the money (e-learning) E-Learning Banking and insurance - Banking and insurance risk management 01.01.2099
EN FATCA/CRS: entities classification, due diligence and reporting obligations for the alternative sector On request Banking and insurance - Banking - Banking law 01.01.2099
DE AML/CTF: key regulatory updates and industry trends incl. EU AML action plan, AML6D On request Banking and insurance - Banking and insurance risk management 01.01.2099