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Association Luxembourgeoise des Compliance Officers
Work Groups
Name
GT11 - ALCO Website
GT16 - Communication
GT27 - Formations House of Training
GT30 - Prestataires de services aux sociétés
GT34 - Tables Rondes
GT38 - Assurances
GT40 - Responsabilité du Compliance Officer dans les sociétés de gestion
GT45 - Evénements
GT46 - Groupe de travail spécifique aux Compliance Officers d’Etudes d’avocats
WG48 - Regulations and news updates on the fight against money laundering and the financing of terrorism
GT49 - Règlementation relative à la protection des données à caractère personnel
GT50 - La fonction Compliance de l'Agent de Transfert et les relations avec la Société de Gestion
GT51 - Banques
GT51 - CCO Forum
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