{"id":1273,"date":"2026-09-14T20:22:46","date_gmt":"2026-09-14T18:22:46","guid":{"rendered":"https:\/\/easylearning.techturn.be\/produit\/aml-ctf-cssf-requirements-applicable-to-aifms-and-management-companies-due-diligence-requirements\/"},"modified":"2026-09-14T20:37:01","modified_gmt":"2026-09-14T18:37:01","slug":"aml-ctf-cssf-requirements-applicable-to-aifms-and-management-companies-due-diligence-requirements","status":"publish","type":"product","link":"https:\/\/easylearning.eu\/en\/product\/aml-ctf-cssf-requirements-applicable-to-aifms-and-management-companies-due-diligence-requirements\/","title":{"rendered":"AML\/CTF \u2013 CSSF requirements applicable to AIFMs and Management Companies (Due Diligence Requirements)"},"content":{"rendered":"<p>Clarifications arising from CSSF Regulations and Circulars concerning customer due diligence requirements.<br \/>\nDue diligence requirements to adopt: asset side vs liability side.<br \/>\nAML\/CTF supervision of delegates.<br \/>\nSupervision of distributors: four types of distributors.<br \/>\nCustomer due diligence requirements: identification and identity verification of clients, proxies and beneficial owners, risk-based approach, customer-specific risk analysis, examples of higher risk indicators, allocation of standard\/simplified\/enhanced vigilance levels, ongoing monitoring of transactions and business relationships (KYC &amp; KYT).<br \/>\nObligations relating to international financial sanctions lists (screening).<br \/>\nInteractive quiz ; question and answer session ; certificate &amp; training materials ; interactive live webinar.<\/p>","protected":false},"excerpt":{"rendered":"<p>Due diligence requirements, delegate and distributor oversight, client risk analysis and screening obligations.<\/p>","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"product_brand":[],"product_cat":[18],"product_tag":[],"class_list":["post-1273","product","type-product","status-publish","product_cat-lutte-contre-le-blanchiment-lbc-ft","pays-luxembourg","secteur-cssf-commission-de-surveillance-du-secteur-financier","format-webinaire","language-anglais","first","instock","taxable","shipping-taxable","purchasable","product-type-variable"],"bundled_by":[],"bundle_stock_status":"instock","bundle_stock_quantity":null,"bundle_virtual":false,"bundle_layout":"","bundle_add_to_cart_form_location":"","bundle_editable_in_cart":false,"bundle_sold_individually_context":"","bundle_item_grouping":"","bundle_min_size":"","bundle_max_size":"","bundle_price":[],"bundled_items":[],"bundle_sell_ids":[],"acf":[],"_links":{"self":[{"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product\/1273","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product"}],"about":[{"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/types\/product"}],"wp:attachment":[{"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/media?parent=1273"}],"wp:term":[{"taxonomy":"product_brand","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_brand?post=1273"},{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_cat?post=1273"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_tag?post=1273"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}