Luxembourg Breakfast Session: Client Due Diligence
30 Mar 2012
 
Date: 18 April 2012
From: 8:30am to 10:30am
Place: AMS Offices - 69 rue d'ltzig, Sandweiler

In conjunction with our local Luxembourg partners - AMSFINSOFT, we are very pleased to announce a breakfast session with Mr Rolf Heemskerk. The focus of the meeting will be Rolf sharing his insight on Client Due Diligence and "best practice" approaches to managing CDD and Risk using ViewPoint solutions.

AGENDA
(1) Introduction (Mr Heemskerk, ViewPoint and AMS
(2) Client Due Diligence: Objectives, approaches and administration
(3) How a system like ViewPoint supports the process (demo) and provides auditability (demo)
(4) Q&A

If you would like to attend please confirm your participation by email to info@amsfs.lu before 06 April 2012