Arendt Institute

41A, avenue John F. Kennedy L-2082 Luxembourg
  • Finance, assurance, droit

Informations principales

Décideurs

Comité de direction

Carole Houpert
Carole Houpert
Director Learning & Development
Voir la biographie

Portfolio

Produits

On the road to DAC 6 compliance - The law mandates automatic exchange of information on reportable cross-border arrangements under the 5th EU Directive amendment.
On the road to DAC 6 compliance - The law mandates automatic exchange of information on reportable cross-border arrangements under the 5th EU Directive amendment.
How to recognise Market Abuse - Introduction to Market Abuse, distinguishing MA from other reprehensible behaviours, final knowledge check
How to recognise Market Abuse - Introduction to Market Abuse, distinguishing MA from other reprehensible behaviours, final knowledge check
VAT audit process - Overview of the legal framework, Authorities' requirements and expectations, how to make your VAT audit a smooth and secure experience
VAT audit process - Overview of the legal framework, Authorities' requirements and expectations, how to make your VAT audit a smooth and secure experience
AML/CFT - Latest knowledge and skills to fight against money laundering and terrorist financing, latest regulatory requirements and techniques to identify and report suspicious activities
AML/CFT - Latest knowledge and skills to fight against money laundering and terrorist financing, latest regulatory requirements and techniques to identify and report suspicious activities

plan & accès

Adresse

  • 41A, avenue John F. Kennedy L-2082 Luxembourg

Plan

41A, avenue John F. Kennedy L-2082 Luxembourg Luxembourg
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